HomeMy WebLinkAboutResolution 1963 - 0129RESOLUTION NO.63-129
APPROVING SPECIFICATIONS FOR JOB NO.P2-7A
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 and 1].OP ORANGE COUNTY,CALIFORNIA,
APPROVING SPECIFICATIONS FOR TURBINE GENERATOR
SET NO.1,AT PLANT NO.2
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.l.That the detailed specifications and contract
docu~nents for TURBINE GENERATOR SET NO.1 at PLANT NO.2,thIs day
submitted to the Boards of Directors by the 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 October 16,1963 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,California,acting as agent for itself and County Sanitation
Districts Nos.2,3,5,6,7 and 11 of Orange County,California,is
hereby authorized and directed to award contract for said equipment.
STATE OF CALIFORNIA)
)ss
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 Uth day of
•Septe~ber 1963,by the following vote,to wit:
AYES:Directors Corn~efl,~3e1l,Caflons,~cht*ttc~,Guiver,
Doney,Dunharn,Furx~an,Oei~mi11,flail,~!ock,~(anno,
Lar~thart,f4~Bratney,Meyers,Paz’k8,Ree5f3~ShuU,
Sto~dard,Worknian,Wright and Feathezaly,
NOES:None
ABSENT:Directors ~ousrnan,Cook,Lozaen~and Stewart,
IT WITNESS WHEREOF,I have hereunto set my hand this 11th
day of September 1963.
Fred A.arper,ecre ary e
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County,California
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