HomeMy WebLinkAboutResolution 1963 - 0152RESOLUTION NO.63—152
APPROVING SPECIFICATIONS FOR JOB J5—l
A JOINT RESOLUTION OF THE BOARDS OR DIR
ECTORS OF COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7 AND 11 OP ORANGE COUNTY,
CALIFORNIA,APPROVINC SPECIFICATIONS POP
JOB NO.J5-1
The Boards of DirectorE of County Sanitation Districts Nos.1
2,3,5,6,7 and 1].of Oranp~e County,California
DO HEREB~RZSOLVE~DETERM!~E AND ;ORDER:
Section 1.That the detailed snecifications and contract
documents for Instrumentation Installation for Jobs J—6 and P2—5,
this day submitted to the Boards of Directors by the engineers,are
hereby approved,adopted and ordered filed;and
Section 2.That the Secretary be authorized and directed to
advertise for bids for said work 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 November 7,1963 at ~:3O p.m.,
at which time said bids will be publicly opened and read;and
Section 11.That County Sanitation District No.3.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 receive bids and to award contract
for said work.
V
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,FRED A.HARPERS Secretary of the hoards of Directors
of County Sanitation Dist~’icts Nos.1,2,~,5,,6,7 and 11 of
Orange County,California,do hereby certify that the above and
foregoing ~eSo1ut~.on No.63—152 was regularly passed and
adopted at ~regular meetii~g of said Boards on the 9th day o~’
October,1963,by the following vote,to wit:
AYES:Directors Cornwell,Bell,Bousman,Callens,Culver,
Doney,Dunham,Furman,Gemmill,Hail,Hock,Kanno,
Lambert,Lorenz,McBratney,Meyers,Parks,Shuli,
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.
~We,ecreyo~r
Boards of Directors of County
Sanitation Districts Nos,1,2,3,5,6,7
and 1].of Orange County,California
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