HomeMy WebLinkAboutResolution 1966 - 0007RESOLUTION No.66-7-2
AUTHORIZING SPECIAL CONTRACT CO~ITTEE
TO APPROVE PLANS A~ND AWARD CONTRACT NO
2~lO~11 (Trask to Làmpson)
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2,
OF ORANGE COUNTY,CALIFORNIA,AUTHORIZ
ING THE SPECIAL CONTRACT COIv~ilTTEE TO
APPROVE PLANS AND AWARD CONTRACT FOR
CONS-TRUCTION OF THE EUCLID TRUNK SEWER,
CONTRACT NO.2-10-4
The Board of Directors of County Sanitation District No.2,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE MID ORDER:
Section 1 That the Special Committee on Reconstruction
of the Euclid Trunk Sewer be authorized to approve plans and
specifications for the EUCLID TRUNK SEWER,CONTRACT NO.2-10-4,
when submitted by the engineers;and,
Section 2 That said Committee be authorized to direct
the Secretary to advertise for bids for said work in the manner
prescribed by law;and,
Section 3 That the Secretary of the Board and the
District’s engineers be authorized to receive and open bids for
said work on behalf of the Board of Directors;and,
Section 4 That said Committee be authorized to award
the contract for construction of Contract No.2-10-4 on behalf of
the Board of Directors of County Sanitation District No.2.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.2
,
of Orange County,Cali
fornia,do hereby certify that the above and foregoing Resolur.ior
No.66-7-2 was regularly passed and adopted at a regular
meeting of said Board on the 9th day of February 1965,by
the following vote,to wit:
AYES:Directors Parke,lCanno,Corriwell,Crapo,
Culver,Harvey,Hook,Schutte,Speer,
Workman and Allen
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.2
,
of Orange
County,California,this 9th day of February ,1966.
~
Board of Directors of County Sanitation
District No.2 ,
of Orange County,
California