HomeMy WebLinkAboutResolution 1963 - 0120RESOLUTION NO.63—120
ACCEPTING JOB NO.J—6 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OP DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
and 11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING AS
COMPLETED THE CONSTRUCTION OF JOb NO.J—6;AND
AUTHORIZING EXECUTION OF A NOTICE OF COMPLETION
OP WORK
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 Contractor,Pontana Steel,has completed
the construction in accordance with the terms of the contract for
construction of the OCEAN OUTFALL BOOSTER STATION,UNIT NO.2,
JOB NO.J—6 of the County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California on the 5th day of August,
1963;and
Section 2.That by letter the Engineers for the Districts
have recommended acceptance of said work as having been completed
in accordance with the terms of the contract;and
Section 3.That the General Manager of the Districts has
concurred in said Engineers’recommendation,which is hereby
received and ordered filed in the office of the Secretary;and
Section ~That the work of constructing the OCEAN OUTFALL
BOOSTER STATION,UNIT NO.2,JOB j—6,is hereby accepted as com
pleted in accordance with the terms of the contract for the
construction thereof dated the 3rd day of November,1962;and
Section 5.That the Chairman of the Board of Directors of
County Sanitation District No.1 of Orange County,California,is
hereby authorized and directed to execute a Notice of Completion
of Work therefor.
RESOLUTION NO.63—121
APPROVING PLANS AND SPECIFICATIONS FOP REMEDIAL
WORK ON CONTRACT 3 (REVISED
A RESOLUTION OP WE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.2 AND 3,
APPROVING AND ADOPTING PLANS AND SPECIFICA
TIONS POP REMEDIAL WORK TO THE MILLER-HOLDER
TRUNK SEWER,CONTRACT NO.3-~-A—R (REVISED);
AND AUTHORIZING ADVERTISING FOR BIDS FOR SAID
WORK
The Boards of Directors of County Sanitation Districts Nos.
2 and 3 of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the detailed plans and specifications and
contract documents for Remedial Work to the Miller—Holder Trunk
Sewer,Contract No.3—~—A—R (Revised)have this day been submitted
to the Boards of Directors of County Sanitation Districts Nos.2
and 3 by J.R.Lester Boyle and Sidney L.Lowry1 Consulting
Engineers;and
Section 2.That said detailed plans,specifications and
contract documents for said Contract No.3—1~—A—R (Revised)are
hereby approved and adopted;and
Section 3.That the Secretary is hereby authorized and
directed to advertise for bids in the manner prescribed by law
for said Contract No.3—4—A—R (Revised),in accordance with the
plans,specifications and contract documents heretofore approved
and adopted by the Boards;and
Section ~That the Special Contract Committee for County
Sanitation Districts Nos.2 and 3 is hereby authorized and directed
to receive bids;and
Section 5.That said bids will be received in the office
of the Secretary of the Districts until 5:00 p.m.,September 5
1963,at which time they will be publicly opeued:and read.
STA~XE OF cALxFor~t1zA)
cOUflTY OF ORMGE )
I,PIlED A.UARPbR,~ecretary of the Board of Dire ctorri
of County Sat tation DistrIcts Uos.2 and 3 of Orant;e County,
California,do hereby certify that the above and ~
Ilcoolutlon ITO.63—121 was rcpularly passed and adopted at a reGular
neetinc of said aoards on the 14th day of Aucuet 1963,by the
followin(~vote,to Nit:
AYES:Directors Parka,Corflwell,Workman,Culver,Uall,flock,
mull,Reese,?eatherly,Dell,Bousman,Zckutte,Culver,!
runian,Kanno,La~ibevt,i!cl3re.tney and Wright.
~:oEs:florie
ADSENT:Directors Dunham and Oei~att1.
IN WI’i!NESS LJUERICF,I have hereunto set my hand this
lath clay of August,1963,.
County Canitation Districts floe.2
and 3 of Orange Cowzty,California
STATE OF CALIFORNIA)
)53
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~i2O was regularly passed and adopted at a regular
meeting of said Boards on the lath day of August 1963.
AYES:Directors Cornwell,Bell,Bousman,Kanno,Schutte,Culver,
Doney,Furman,Hall,Hock,Lambert,Loronz,McBratney,
Meyers,Parks,Reese,Shull,Stoddard,Workman,Wright
and Featherly.
NOES:None
ABSENT:Directors Cook,Dunham,Gemrnill,and Stewart.
IN WITNESS WHEREOF,I have hereunto set my hand this 1-fth
day of August 1963.
Frr~c~tart~
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California
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