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HomeMy WebLinkAboutResolution 1964 - 0115RESOLUTION NO.6LI.~.ll5 APPROVING PLANS AND SPECIFICATIONS FOR ALTERATIONS TO HAZARD AVENUE SULFIDE CONTROL STATION A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.2 AND 3, OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR ALTERA TIONS TO THE HAZARD AVENUE SULFIDE CONTROL STATION,AND AUTHORIZING ADVERTISING FOR BIDS 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 detailed plans,Specifications and contract documents for ALTERATIONS TO THE HAZARD AVENUE SULFIDE CONTROL STATION,this day submitted to the Boards of Directors by J.R.Lester Boyle and Sidney L.Lowry,Consulting 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 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 September 2nd,1964 at 4:00 p.m.at which time said bids will be publicly opened an~ read. 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.64-115 was regularly passed arid adopted at a regular meeting of said Board on the 12th day of August 1964 ,by the following vote,to wit: AYES:Directors Parks~Cailens,Cornwefl,Crapo Culver,Hall,Hock,Schutte,Speer,Workman and Phillips. NOES:None ABSENT~None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County’Sànitation District No.2 of Orange County,California,’this 13th day of August 1964. ~arper,~~ry,~irdf 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.64115 was regularly passed and adopted at a regular meeting of said Board on the 12th day of Au€ust l96~4 ,by the following vote,to’wit: AYES:Directors Cornwefl,Bousman,Crapo,Culver, Dunham,Furman,Hall,Johnson,Kanrio,Long, Schutte,Shipley,Speer and Phillips. NOES None ABSENT:Directors Leonard 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 13th day of August 196 ~4- Pred A.Harper~Secretary,~oardof Directors of County Sanitation District No.3 , of Orange County,California —2—