HomeMy WebLinkAboutResolution 1963 - 0087RESOLUTION NO.63-87
APPROVING SPECIFICATIONS FOR JOB NO.P1—7C
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 MOTOR CONTROL CENTER
FOR SLUDGE DEWATERING FACILITIES,PHASE 2,PLANT
NO.1,JOB NO.Pl—7C;AUTHORIZING ADVERTISING FOR
BIDS,AND AUTHORIZING 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 MOTOR CONTROL CENTER FOR SLUDGE DEWATERING FACILITIES,
PHASE 2,PLANT NO.1,JOB NO.Pl—7C,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 LI:OO 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-.
tiori Districts Nos.2,3,5,6,7 arid 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)
)SB
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 1].of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.was regularly passed and adopted at a regular
meeting of said Boards on the 12th day of 1963.
AYES:~Cr~weU,~3e11,~Cim~,~Co~m~,
CUvci~,~rm~i,I~~nar~,b ~atino~Laz~be~t,
Lor~iu~~3vat~e~i,~eye~3 ~~uU,o~dw~,
~i~tber1~
NOES:
ABSENT:Dir ~D~e~y,~~ee~o,~a~~ir~ht.
IN
day of
WITNESS WHEREOF,I have hereunto set my hand this
1963.
‘Fr
.Rarper,Secretary ~the
Boards of Directors of Coun~y
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California
2—