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HomeMy WebLinkAboutResolution 1963 - 0042RESOLUTION NO.63_L~2 APPROVING SPECIFICATIONS FOR JOB NO.I-5A 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 FOR ADDITIONAL SUPERVISORY CONTROL CABLE,JOB NO.I-5A;AND AUTHORIZING ADVERTISING FOR BIDS The Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7 and 11 of Orange County,California DO HEREBY RESOLVE,DETERI4INE AND ORDER: Section 1.That the detailed specifications and contract documents for ADDITIONAL SUPERVISORY CONTROL CABLE,JOB NO.I-5A, this day submitted to the Boards of Directors by John A.Caro].lo, 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 advertise for bids for said work purusant 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 4:30 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) )55 COUNTY OF ORANGE ) I,FRED 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.63~.42 was regularly passed and adopted at a regular meeting of said Boards on the ~day of Apz’i~t,1963, by the following vote,to wit: AYES:~B~U,.ao~z~Bou~man,Cooks Coon~, eIvcz~,Dø~i~r,Dunham~Geim~U,I~aU.,~oQk, ~~?a~,8~u4Z,Reese~,Swavt,~ $toddat~c~and ~athez~1~ NOES: ABSENT:~z~n and M~az~atne~a~d W~g~•t IN WITNESS WHEREOF,I have hereunto set my hand this iat~ day of 4~pri3~,1963. Fred~rper, Secretary Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California —2-