HomeMy WebLinkAboutResolution 1964 - 0105RESOLUTION NO.6z~-lOS
APPROVING PLANS AND SPECIFICATIONS FOR
OCEAN OUTFALL DIFFUSER,JOB NO.J2-l
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 PLANS AND SPECIFICATIONS
FOR JOB NO.J2-l,OCEAN OUTFALL DIFFUSER
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 OCEAN OUTFALL DIFFUSER,JOB NO.J2-l,this
day submitted to the Boards of Directors by John Carollo,Engineers,
are hereby approved,adopted and ordered filed with the Secretary;
and,
Section 2.That the Secretary be authorized and directed
to advertise for bids for said Job No.J2-l 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 7~3O p.m.,September 10th,
196L1.at which time said bids 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,FREO Ae HARPE1~,Secretary of the Boards Of’Iiit”ectors
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 No.64-105 was regularly passed and
adopted at a regular meeting of said Boards on the 12th day
of August ,1964 ,by the following vote,to wit:
AYES:Directors Cornwell,Bousman,Callens,Cook,Crapo,
Culver,.Dunham,Furman,Gruber,Hall,Hock,
Johnson,Kanrio,Lambert,Long,Meyers,Parks,
Schutte,Sheridan,Shipley,Speer,Stewart,
Stoddard,Workman and Phillips.
NOES:None.
ABSENT:Directors Leonard and Wright.
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of August ,196 LI.
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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