HomeMy WebLinkAboutResolution 1964 - 0001RESOLUTION NO.64—1
APPROVING PLANS AND SPECIFICATIONS FOR JOB
NO.1—4—1 (GAS STORAGE FACILITIEST
A JOINT RESOLUTION OP THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11 (OF ORANGE COUNTY,CALIFORNIA),
APPROVING AND ADOPTING PLANS AND SPECIFICATIONS
FOR JOB NO.1—4—1,GAS STORAGE FACILITIES
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 detailed plans,specifications and
contract documents for GAS STORAGE FACILITIES,JOB NO.1—4—1 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 Job No.1—4—1 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 until 4:00 p.m.,February 5,1964,
at which time they will be publicly opened and read;and,
Section 4.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 said work.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,FRED A.HARPERS 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 ~was regularly passed and adopted at a
regular meeting of said Boards on the J~h day of
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l9Sj~1 by the following vote,to wit~
AYES:Directors Cornwell,aen,CaUena,Cook,Schutte,Culver,
Doney,Ditnham,~uz’man~OeiianiU,,Hail,Hock,Kanno1 Lambert,
Loren~,MeBratney,Meyers,Parks,Reese,Stewart,Stoddard,
Workman,Wright and Ph~1l1pa.
NOES:None
ABSENT:.Djrectors Bousman and Shull.
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of~~,196J~.
Fréd A.I{arper,S~cretary
Boards of Directors of County
Sanitation Districts Nos.1,2,3,~
5~6,7 and 11 (of Orange County,
California)
—C