HomeMy WebLinkAboutResolution 1965 - 0086RESOLUTION NO.65-86
APPROVING SPECIFICATIONS -J-5-.E
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 3.1,OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND ADOPTING PLANS AND SPECIFICA
TIONS FOR JOB NO.J-5-E (INSTRUMENTATION-1965);
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 HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the detailed plans,specifications and
contract documents this day submitted to the Boards of Directors
by the engineers,for INSTRUMENTATION-l965,JOB NO.J-5-E,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 f or 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.,July 1,1965
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.65-86 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day
of June ,1965 ,by the rollowing vote,to wit:
AYES:Directors CornweliL,Amo,Bousman,Callens,
Cook,Crapo,Culver,Furman,Gruber,H.Harvey,
Hock,Johnson,Kanno,Lambert,Long,Meyers,
Miller,Parks,Schutte,Speer,Stoddard,
Workman,Wright and Hirstein
NOES:None
ABSENT:Directors Anderson,Shipley and Stewart
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of June
,1965
red .Harper,Secret~~,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California