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HomeMy WebLinkAboutResolution 1963 - 0085RESOLUTION NO.63ā€”85 APPROVING SPECIFICATIONS FOR JOB NO.Jā€”8B 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 12 KV SERVICE ENTRANCE EQUIPMENT,JOB NO.J-8B;AUTHORIZING ADVERTISING FOR BIDS;AND AUTHORIZINO DISTRICT NO.1 TO AWARD CONTRACT The Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 of Orange County,California DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the detailed specifications and contract documents for 12 KV SERVICE ENTRANCE EQUIPMENT,JOB NO.Jā€”8B,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 advertise for bids for said equipment 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 July 3~1963 at 4:00 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,Cali.fornia,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 equipment in the manner prescribed by law. STATE OF CALIFORNIA) )sa 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.~345 was regularly passed and adopted at a regular meeting of said Boards on the ~2th day of 1963. AYES:D1r~CtO~COZ~X1W~1lp ~11~uaiW~,C~ilen~,Coc~,Coo~is, C~11V4~r,D~nt~a~,~I.~eon~rd,~ubbar4,~rirm~,L-a~b~x~t~, Lox~u~~M~3ratn~y~~r~,Odd~rd~ arid b~r1y. NOES:~tOr Sh~tU ABSENT:~~°~,*~G~~t~1Q~rt ~nd IN WITNESS WHEREOF,I have hereunto set my hand this l~th day of JUfl~1963, Fre ~~the Boards of Directors of Coun y Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,California -2-