HomeMy WebLinkAboutResolution 1965 - 0002RESOLUTION NO.65-2
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.I-b-i
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 SPECIFICA
TIONS FOR ADDITION TO PLANT NO.1 EFFLUENT
DISCHARGE FACILITIES PIPE LINE,JOB NO.1-6-i;
AND AUTHORIZING DISTRICT NO,1 TO RECEIVE BIDS
AND TO AWARD CONTRACT FOR SAID WORK
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and ii,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the detailed plans,specifications and
contract documents this day submitted to the Boards of Directors
for ADDITION TO PLANT NO.1 EFFLUENT DISCHARGE FACILITIES PIPE LINE,
JOB NO.1-6-i,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 7:30 p.m.,February 10,1965
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 County Sanitation Districts Nos.2,3,5,
6,7,and ii,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.65-2 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day
of January ,196 5,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,Hall,
Hock,Johnson,Lambert,Meyers,Miller,Parks,
Schutte,Shipley,Speer,Stewart,Stoddard,
Workman,Wright and Hirstein.
NOES:None
ABSENT:Directors Anderson and Long.
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of January ,1965
Fred .Harper,Secret~~,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California