HomeMy WebLinkAboutResolution 1963 - 0182RESOLUTION NO.63-182
API’ROVING PLANS AND SPECIFICATIONS FOR JOB
NO.P1-1-2 (PHASE II,SLUDGEDEWATERING
FACILITIES)
A JOINT RESOLUTION OF TEE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTEICTS NOS.1,2,3,5,
6,7 AND ll(0F ORANGE COUNTY,CALIFORNIA),
APPROVING AND ADOPTING PLANS AND SPECIFICATIONS
FOR PHASE II,SLUDGE DEWATERING FACILITIES,
PLANT NO.1,JOB NO.P1-7-2
The ~ards of Directore 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 plans,specifications and
contract documents for PHASE II,SLUDGE DEWATERING FACILITIES,
PLANT NO.1,JOB NO.p1-7-2 thIs day submitted to the Boards of
Directors by the engineers,are hereby approved,adopted and
ordered filed;and,
Seotion 2.That the Secretary be authorized and directed
to advertise for bids for said Job No.P1-7-2 pursuant to the
provisions of the Health and Safety Code of the State of Calif
ornia;and,
Section 3.That said bids will be received in the office of
the Secretary of the Districts at a time and date to be determined
by the General Manager;and
Section 1L That County Sanitation District No.1,acting
as agent for itself’and each of the other Districts,is hereby
authorized and directed to receive bids and to award contract
for Bald work.
STATE OP CALIFORNIA)
)se
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—182 was regularly passed arid
adopted at a regular meeting of said Boards on the 11th day of
December,1963,by the following vote,to wit~
AYES:Directors Cornwell,Bell,Bousman,Callens,Schutte,
Culver,Humeston,Dunham,Furman,Gemmill,Hall,Hock,
Kanno,Lambert,Lorenz,McBratney,Meyers,Parks,Reese,
Shull,Stewart,Stoddard,Workman,Wright and Featherly.
NOES:None
ABSENT:Director Cook
IT WITNESS WHEREOF,I have hereunto set my hand this 11th
day of December,1963.
.Harper,Secretary f the
Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7
and 1].of Orange County,California
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