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HomeMy WebLinkAboutResolution 1964 - 0014RESOLUTION NO.6~i—i~ APPROVING SPECIFICATIONS FOR JOB NO.P2—7 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3, 5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR TURBINE GENERATOR INSTALLATION AND BUILDING,JOB NO.P2—7 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 TURBINE GENERATOR INSTALLATION AND BUILDING, JOB NO.P2—7,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 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 March 10.19614 at ~4:OO p.m.~ at which time said bids will be publicly opened and read;and / Section L$~That County Sanitation District No.1,acting as agent for itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 is hereby authorized and directed to receive bids and to •c~war~1 contract for said work. ~u. ~ 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 BOardà on ~he Z3th day of PCbrUaZ7 , 196k ,by the following vote,to wit: AYES ~m~eU,Bou~~*t,~Coo~ 8e~n~t~*,cu~v~P0 ~o&i~e~.~ ~kar~~*,Cs~sUL~U*Zi,~oc~1~un~ t&~b~’~,~~az’~,~:~1~ ~tew~rt,~8d4s~2~~Wr~1gb1 NOES: ABSENT: IN WITNESS WHEREOF,I have hereunto set my hand Z3tb this day of ,196 Fred A.Harper,Secretary,Boardi ~ Directors,County Sanitation Distrióts Nos.1,2,3,5,6,7 and 11 of Orange County,California -2-