HomeMy WebLinkAboutResolution 1964 - 0182RESOLUTION NO.64-182
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.1-5-1
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 RELOCATION OF 12 NV AND CONTROL LINES,JOB
NO.1-5-1
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and U,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the detailed plans,specifications and
contract documents for RELOCATION OF 12 NV AND CONTROL LINES,JOB
NO.1-5-1,this day submitted to the Boards of Directors by the
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.1-5-1 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 4:00 p.m.,January 6,1965
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,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.64-182 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day
of December ,196 4,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Anderson,Bousman,
Cook,Crapo,Culver,Furman,Gruber,Hall,
Hock,Johnson,Lambert,Long,Meyers,Miller,
Parks,Schutte,Shipley,Speer,Stoddard,
Workman,Wright and Phillips.
NOES:None.
ABSENT:Directors Callens,Kanno and Stewart.
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of December,196 2-i-.
~rper,~ecretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and II,
of Orange County,California