HomeMy WebLinkAboutResolution 1965 - 0003RESOLUTION NO.65-3
APPROVING SPECIFICATIONS FOR JOB NO.P2-5E
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SP~NITATION DISTRICTS NOS.1,2,3,5,
6,7 AI’ID 11,OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND ADOPTING SPECIFICATIONS FOR HEAD-
WORKS PUMP,MOTOR,GEARHEAD AND STARTER,JOB
NO.P2-5E;AND AUTHORIZING DISTRICT NO.1 TO
RECEIVE BIDS AND TO AWARD CONTRACT
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 specifications and contract
documents this day submitted to the Boards of Directors by John
Carollo,Engineers,for HEADWORKS PUMP,MOTOR,GEARHEAD AND STARTER,
JOB NO.P2-5E,are hereby approved,adopted and ordered filed;and,
Section 2.That the Secretary be authorized and directed
to advertise for bids for said Job No.P2-5E 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 7:30 p.m.,February 10,1965
at which time said bids will be publicly opened and read;and,
Section Lj•That County Sanitation District No.1,acting
as agent for itself and County Sanitation Districts Nos.2,3,5,6,
7 and 11,is hereby authorized and directed to receive bids and to
award contract for said equipment.
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.65-3 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 ,196 5.
14 Q
ea i~.Barper,~cre~~~,
Boards of Directors,County
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California