HomeMy WebLinkAboutResolution 1963 - 0151RESOLUTION NO.63—151
APPROVING PLANS AND SPECIFICATIONS FOR JOB NO
P1—il
A JOINT RESOLUTION OP THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 and 11 OP ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR PRIMARY
CLARIFIER #5 AT PLANT NO.1,JOB NO.P1—li
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 1].of Orange County,California
DO HEREBY RESOLVE,DETERMINE AN!)ORDER:
Section 1.That the detailed plans,specifications and contract
documents for PRIMARY CLARIFIER #5 AT PLANT NO.1,JOB NO.P1—U,
thia 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.am!directed to
advertise for bids for said Job No..P1—il 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 3.ecretary of the Districts until November 7,1963 at ~:3O.p-..1n.,
at which time said bids will be publicly opened and read;and
Section.Z4 That County Sanitation District No.1 of Orange
County,California,acting as agent for itself and County Sanitation
Districts .NOSd 2.,.3,5,6 7 and U of.OrangeCounty,California,.is
hereby authorized and directed to receive bids and to award contract
for said work.
3.Other work on behalf of the County Sanitation
Districts of Orange County which in the opinion
of the General Manager and General Counsel is
not within the work contemplated under the
retainer,subject to approval of the Districts.
Section 4.Compensation for appearances in any court of
law or before administrative or legislative committees or agencies
or at public hearings on behalf of the County Sanitation Districts
of Orange County,shall be at the rate of Two Hundred ($200.00)
Dollars per day or any part of a day.
That all other extra work shall be compensated at the rate
of Thirty-five ($35.00)Dollars per hour.
That,in addition to the compensation hereinabove pro
vided,the actual expenses of travel,food and lodging outside the
County of Orange on the business of the Districts and all other
necessary expenditures on the business of the Districts shall be
reimbursed in the actual amounts so expended.
Section 5.That where special counsel have heretofore
been employed and are now employed on behalf of the Districts,their
compensation shall be in accordance with that hereinabove provided
for the General Counsel for extra work,and that,in the absence of
special provisions to the contrary,any future special counsel
employed by the Districts or a District shall be compensated in
accordance with the compensation hereinabove provided for the
General Counsel for extra work.
Section 6.That Resolutions Nos.98,11.03,459 and 768,
together with any and all other actions of the Districts heretofore
taken contrary to or inconsistent herewith,are hereby repealed and
made of no effect;and that this resolution shall take effect
November 1,1963.
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STATE OF CALIFORNIA)
)es
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board~of DireôtOrs
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,Cal±fornia,do hereby certify that the above and
foregoing Resolution No.63—151 was regularly passed and
adóptèd at a regular meeting of said Boards on the 9th day of
October,1963,by the following vote,to wit:
AYES:Directors Cornwell,Bell,Bousman,Callens,Culver,
Doney,Dunham,Furman,Gemmill,Hall,Hock,Kanno,
Lambert,Lorenz,.McBratney,Meyers,Parks,Shull,
Stoddard,Workman,Wright and Featherly
NOES:None
ABSENT:Directors Cook,Coons,Reese and Stewart
IT WITNESS WHEREOF,I have hereunto set my hand this 9th
day of October,1963.
Boards of Directors of inty
Sanitation Districts Nos.1,2,3,5,6,7
and 1].of Orange County,California
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