HomeMy WebLinkAboutResolution 1964 - 0061RESOLUTION NO.6k-61
APPROVING SPECIFICATIONS FOR JOB NO.P2-TB
.4 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 STEAM
TURBINE GENERATOR,JOB NO.P2-7B
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 arid
contract documents for STEAM TURBINE GENERATOR,JOB NO.P2-TB,
this day submitted to the Boards of Directors by John Carollo,
Consulting &~gineers,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.P2-7B pursuant
to the provisions of the Health and Safety Code of the State of
California;arid,
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 bide will be publicly opened and read;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 1].,is hereby authorized and directed to receive bids and
to award contract for said equipment.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Boards of Director8
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 Rssolutlon No.614—61 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day
of J~y ,196 14
,by the following vote,to wit:
AYES:Directors Cornwell,Bousman,Callens,Cook,
Crapo,Culver,Doney,Dunham,Furman,Geminill,
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 114th
day of May ,
19614
~
Fred A.Harper,Secretary,
Boards of Directors of County Sanitation
Districts Nos.1,2,3,5~6,7 and 11,
of Orange County,California
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