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HomeMy WebLinkAboutResolution 1965 - 0182RESOLUTION NO.65-182 APPROVING EQUIPJ~4ENT SPECIFICATIONS 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 SPECIFICA TIONS AND AUTHORIZING DISTRICT NO.1 TO AWARD PURCHASES 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,DETERNINE AND ORDER: Section 1 That the detailed specifications this day submitted to the Boards of Directors for the equipment listed below,are hereby approved,adopted and ordered filed: Spec ification or Job No.Item #A -027 #E-048 #I-4-2A Section 2 That to advertise for bids for by law;and, Section 3 That bids for Specifications #A-O27 and #E-O~48 will be received in the office of the Secretary of the Districts until 2:00 p.m.,November 29th,1965 at which time said bids will be publicly opened and read;and, Section Li That bids for Job No.I-4-2A will be received in the office of the Secretary of the Districts until 4:00 p.m., November 29th,1965 at which time said bids will be publicly opened and read;and, Section 5 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 award purchase of said equipment. One,4-Door Passenger Sedan Bar Screen for Plant 2 Headworks Digester Gas Compressors and Starters the Secretary be authorized and directed said equipment in the manner prescribed 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.65-182 was regularly passed and adopted at a regular meeting of said Boards on the 10th day of November ,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,Shipley,Speer, Stoddard,Workman,Wright and Hirstein NOES:None ABSENT:Directors Nescher and Stewart IN WITNESS WHEREOF,I have hereunto set my hand this 10th day of November ,196 5. ~Q Fred A.Harper,S~cre~~, Boards of Directors,County Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California