HomeMy WebLinkAboutResolution 1964 - 0060RESOLUTION NO.6~~~6o
APPROVING SPECIFICATIONS FOR JOB NO.j-8c
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 AND ADOPTING SPECIFICATIONS FOR
12KV SWITCHING CENTER ADDITIONS,JOB NO.j-8c
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 specifications and
contract documents for 12 Ky SWITCHI~{G CENTER ADDITIONS,JOB
NO.j-8c,this day submitted to the Boards of Directors by John
Carollo,Consulting Engineers,are hereby approved,adopted and
ordered filed;and,
Section 2.That the Secretary be autl~rized and directed
to advertise for bids for said Job No.j-8c pursuant to the pro
visions 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 June 3,1964 at 4:00 p.m.
at which time said bids will be publicly opened and reads and,
Section 4.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 award contract for said equipment.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,FRED Ae 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.6~1-6o was regularly passed and
adopted at a regular meeting of said Boards on the 13th day
of May ,196)4 ,by the following vote,to wit:
AYES:Directors Cornwell,Bousman,Callens,Cook,
Crapo,Culver,Doney,Dunham,Furman,Gernm!ll,
Gruber,Hall,Hock,Johnson,Kanno,Long,
Meyers,Parks,Schutte,Shipley,Speer,
Stoddard,Workman,Wright and Hirstein.
NOES:None.
ABSENT:Director Stewart.
IN WITNESS WHEREOF,I have hereunto set my hand this l~4th
day of May ,196~-h
~a
Fred A.Harper,Si~retary,
Boards of Directors of County Sanitation
Districts Nos.1,2,3,5~6,7 and 11,
of Orange County,California
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