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HomeMy WebLinkAboutResolution 1966 - 0028RESOLUTION NO.66-28 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.J-9 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 ADOPT ING PLANS AND SPECIFICATIONS FOR JOB NO.J-9 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 ].That the detailed plans,specifications and contract documents this day submitted to the Boards of Directors by John Carollo,Engineers,for OCEAN OUTFALL NO.2,LAND SECTION, JOB NO.J-9,are hereby approved and adopted;and, Section 2 That the Secretary be authorized and directed to advertise for bids for said Job No.J-9 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 7:~O p.m.,May II.1966 at which time said bids will be publicly opened and read;and, Section L~.•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 open 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.66-28 was regularly passed and adopted at a regular meeting of said Boards on the 13th day of April ,1966,by the following vote,to wit: AYES:Directors Cornwell,Amo,Bousman,Caflens, Cook,Crapo,Culver,Furman,Gruber,Harvey, Hock,L~mbert,Lorig~Meyers,MiLler,ParkS, Parsons,Schutte,Shipley,Speer,Workman, Wright and Alien NOES:NONE ABSENT:Directors Jøbnson,Nesetier ~nd Stewart IN WITNESS WHEREOF,I have hereunto set my hand this 13th day of April ,1966. F ~ Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California