HomeMy WebLinkAboutResolution 1963 - 0041RESOLUTION NO.63-41
APPROVING SPECIFICATIONS FOR JOB NO.J-5D
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
ADOPTING SPECIFICATIONS,AS AMENDED,FOR ADDITIONAL
CONTROL EQUIPMENT (REDESIGN),JOB J-5D;AND
AUTHORIZING READITERTISING FOR BIDS
The Boards of Directors of County Sanitation District8 Nos.1,
2,3,5,6,7 and 11 of Orange County,California
DO HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1.That the detailed specifications,as amended,
and contract documents for ADDITIONAL CONTROL EQUIPMENT (REDESIGN),
JOB NO.J-5D,this day submitted to the Boards of Directors by
John A.Carollo,Consulting Engineers,are hereby approved,
adopted and ordered filed in the office of the Secretary;and
Section 2.That the Secretary be authorized and directed to
readvertise for bids for said work pursuant to the provisions of
the Health and Safety Code of the State of California;and
Section 3.That said bids will be received in the office of
the Secretary of the Districts until May.1,1963 at 14:30 p.m.
at which time said bids will be publicly opened and read;and
Section 4.That County Sanitation District No.1 of Orange
County,California,acting as agent for itself and County Sanita
tion Districts Nos.2,3,5,6,7 and 11 of Orange County,
California,is hereby authorized and directed to receive bids
and to award contract for said work in the manner prescribed by
law.
STATE OF CALIFORNIA)
)58
COUNTY OF ORANGE )
I,FRE]~A.HARPER,Secretary ,of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.wa~regu1~rly passed and adopted at a regular
meeting of said Boards on the LOth day of ApZ~ti~1963,
by the following trote,~b wits
AYES:D~eotor~C~rx~w&~1.,EeU~~oex!,~3ou~zu~n~Cooks Cøon~,
Wor~km&n.,C~gver,Doriey,~iant~~emtU,liaii~,.Roc1~,
Z~ambert,L*rørzz~~P~rks~$)u~i.,Reesie~Stewa~t~,
&n~~ather1y
NOES:flone
ABSENT:DLVCCtQ~S ~~K~~3~3tfl~F aZ,6 ~1Z~i~t
IN WITNESS WHEREOF,I have hereunto set my hand this ~
day of Api~L34.,1963.
Fred A.Earper,Secret ry of the
Boards of Directors of County
Sanitation D1~tricts Nos.1,2,3,5,6,
7 and 11 of Orange County,California