HomeMy WebLinkAboutResolution 1965 - 0063RESOLUTION NO.65-63
APPROVING SPECIFICATIONS -1-6-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11,OF ORANC-E COUNTY,CALIFORNIA,
APPROVING AND ADOPTING PLANS AND SPECIFICA
TIO~S FOR JOB NO.1-6-2 (ADDITIONS TO PLANT
NO.1 EFFLUENT DISCHARGE FACILITIES -
STRUCTURES);AND AUTHORIZING ADVERTISING FOR
BIDS
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO ~REBY RESOLVE,DETHRMINE AND ORDER:
Section 1.That the detailed plans,specifications and
contract documents this day submitted to the Boards of Directors
by the engineers,for the ADDITIONS TO PLANT NO.1 EFFLUENT DISCHARGE
FACILITIES -STRUCTURES,JOB NO.1-6-2,are hereby approved,adopted
and ordered filed in the office of the Secretary;and,
Section 2.That the Secretary be authorized arid 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 4:00 p.m.,June 2.1965
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 Districts Nos.2,3,5,6,7,and 11,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.65-63 was regularly passed and
adopted at a regular meeting of said Boards on the 12th day
of May ,196 5,by the following vote,to wit:
AYES:Directors Cornwell,Anao,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,Harvey,
Hock,Kanno,Lambert,Long,Meyers,Miller,
Parks,Schutte,Shipley,Speer,Stoddard,
Workman,Wright and Hirstein.
NOES:None
ABSENT:Directors Anderson,Johnson and Stewart.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of May ,1965.
rper,Secretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California