HomeMy WebLinkAboutResolution 1964 - 0098RESOLUTION NO.64-98
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS I’IOS.2 AND 3,
OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
APPOINT~NT OF A SPECIAL COMMITTEE ON
ALTERATIONS TO THE HAZARD STREET ODOR CONTROL
STATION;AND DESIGNATING POWERS OF SAID
SPECIAL COMMITTEE
The Boards of Directors of County Sanitation Districts
Nos.2 and 3,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the Chairman of the Joint Administrative
Organization be authorized and directed to appoint a Special Committee
on Alterations to the Hazard Street Odor Control Station,which said
facility was recently acquired,as an abandoned pumping station,from
the Midway City Sanitary District;and,
Section 2.That said Committee be authorized to approve
and adopt plans and specifications for said Alterations,on behalf
of the Districts;and,
Section 3.That the Special Committee is hereby authorized
to order and direct the advertising for bids for said work in the
manner prescribed by law;and,
Section 4.That,upon reco~nthendation of the engineers
and the General Manager,and in its discretion,the Special Committee
on Alterations to the Hazard Street Odor Control Station,is hereby
authorized to award contract for said work,and to execute said
contract and related documents,on behalf of County Sanitation
Districts Nos.2 and 3.
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.2
,
of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.614.~98 was regularly passed and adopted at
a regular meeting of said Board on the 8th day of July
l96~
,by the following vote,to wit:
AYES:Directors Parks,Callens,Cornwell,Crapo,
Culver,Hall,Hock,Schutte,Speer and
Phillips.
NOES~None.
ABSENT:Director Workman.
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this 9th day of July
196k .
,.iiaip~r,Secretary,~oa~o~
Directors of County Sanitation District
No.2
,
of’Orange County,California
—2—
STATE OF CALIFORNIA)
)sS.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.3 ,
of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.64-98 was regularly passed and adopted at
a regular meeting of said Board on the 8th day of July
196)4.
,by the following vote,to wit:
AYES:Directora~Cornwell,Bousinan,Crapo,Culver,
Dunham,Hall,Johnson,Kanno,Long,Schutte,
Shipley,Speer and Phillips,
NOES~None.
ABSENT:Directors Furman and Wright.
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 9th day of Ju].y
196 4
Fred A.Harper,Secretary,B rd of
Directors of County Sanitation District
No.3 ,
of Orange County,California
—2—