HomeMy WebLinkAboutResolution 1964 - 0129J
RESOLUTION NO.64-129
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P1-12-i
A JOINT RESOLUTION OF THE BOARDS OF DIREC~RS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11,OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR SITE
IMPROVEMENTS,PHASE II,JOB NO.P1-12-1
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 SITE IMPROVEMENTS,PHASE II,JOB NO.
P1-12-i,this day submitted to the Boards of Directors,are
hereby approved,adopted and ordered filed in the office of the
Secretary;and,
Section 2.That the Secretary be authorized and directed
to advertise for bids for said Job No.P1-12-1 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 4:00 p.m.~October
7,1964.at which time said bids will be publicly opened and read;
and,
Section 4.That County Sanitation District No.1,of
Orange County,California,acting as agent for itself and County
Sanitation Districts Nos.2,3,5,6,7 and 11,of Orange County,
California,is hereby authorized and directed to receive bids and
to award contract for said work.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
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.6Lt~~~l29 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day
of September ,l96~-l-,by the following vote,to wit:
AYES:Directors Cornwell,Bousman,Callens,Cook,
Crapo,Culver,Dunham,Furman,Gruber,Hall,
Hock,Johnson,Lambert,Long,Meyers,Parks,
Schutte,Shipley,Speer,Stewart,Stoddard,
Workman and Phillips.
NOES:None.
ABSENT:Directors Guinmere,Klingelhofer and Wright.
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of September ,196 L~
~
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California