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HomeMy WebLinkAboutResolution 1965 - 0174RESOLUTION NO.65-174 • AUTHORIZING DISTRICT NO.1 TO AWARD PURCHASE OF EQUIPME~’r A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,7,and 11,OF ORANGE COUNTY,CALI FORNIA,AUTHORIZING DISTRICT NO..1 TO AWARD PURCHASE OF EQUIPMENT 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 County Sanitation District No.1,acting as agent for itself and County Sanitation Districts Nos.2,3,5, 6,7,and 11,of Orange County,California,is hereby authorized to award purchase of the following equipment: One,1-Ton Flat Bed Truck and Three,Half- Ton Pick Up Trucks,Specification #A-026 Clarifier Chains,Sprockets,and Attach ments,Specification #E-O44 12,000 Amp Power Switchboard,Specifica tion #E-045 Motor Control Center Equipment,Specifica tion #E—O46 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.65-174 was regularly passed and adopted at an adjourned regular meeting of said Boards on the 7th day of October ,196 5 ,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 Anao,Callens,Hock,Kanno,Nescher, Shipley and Stewart IN WITNESS WHEREOF,I have hereunto set my hand this 7th day of October ,196 5 ~T~i~arper,Secretary, Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California