HomeMy WebLinkAboutResolution 1963 - 0085RESOLUTION NO.63ā85
APPROVING SPECIFICATIONS FOR JOB NO.Jā8B
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.Jā8B,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-