HomeMy WebLinkAboutResolution 1965 - 0162RESOLUTION NO.65-162
APPROVING SPECIFICATIONS FOR JOB NO.P2-8-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 SPECIFICATIONS FOR
ENCLOSURES--OUTFALL BOOSTER #1,SWITCHING
CENTER,SERVICE CENTER,JOB NO.P2-8-i;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
Carolio,Engineers,for ENCLOSURES--OUTFALL BOOSTER #1,SWITCHING
CENTER,SERVICE CENTER,JOB NO.P2-8-i,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.P2-8-i 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 4:00 p.m.,November 3,1965
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 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.65-162 was regularly passed and
adopted at an adjourned regular meeting of said Boards on the
7th day of October
,1965 ,by the following vote,to wit:
AYES:Directors Cornwell,Bousman,Crapo,Culver,
Furman,Gruber,Harvey,Johnson,Lambert,
Long,Meyers,Miller,Parks,Schutte,
Speer,Stoddard,Workman,Wright,and
Hirstein
NOES:None
ABSENT:Directors Amo,Callens,Hock,Kanno,Nescher,
Shipley and Stewart
IN WITNESS WHEREOF,I have hereunto set my hand this
7th day of October
,1965
Fre
.
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Boards of Directors,County S riitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California