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HomeMy WebLinkAboutResolution 1965 - 0132RESOLUTION NO.65-132 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO 1-5-2 (CONTROL CABLE -1965) A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.3.,2,3, 5,6,7,and 13.,OF ORANGE COUNTY,CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONTROL CABLE -1965,JOB NO.1-5-2 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 John Carollo Engineers,for CONTROL CABLE -1965,JOB NO.1-5-2, are hereby approved,adopted and ordered filed with the Secretary; and, Section 2 That the Secretary be 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.,September l~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.65-132 was regularly passed and adopted at a regular meeting of said Boards on the 11th day of August ,1965 ,by the following vote,to wit: AYES:Directors Cornwell,Amo,Bousman,Callens, Cook,Crapo,Culver,Furman,Gruber,Harvey, Hock,Johnson,Kanno,Lambert,Long,Meyers, Miller,Parks,Schutte,Speer,Stewart, Stoddard,Workman,Wright and Hirstein NOES:None ABSENT:Directors Griswold and Shipley IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of August ,1965 ~Q Fred A.Harper,~ecretary, Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California