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HomeMy WebLinkAboutResolution 1966 - 0154RESOLtYTION NO.66~l5L~ APPROVING PLANS AND SPECIFICATIONS FOR ~OB NO.P2-li A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7~AND .11,OF ORANGE COTJI’ITY,CALIFORNIA,APPROVING AND ADOPT ING PLANS AND SPECIFICATIONS FOR JOB NO. P2-il The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,of Orange County,California, DO HEREBY RESOLVE,DETERNIRE AND ORDER: Section 1 That the detailed plans,specifications and contract documents this day submitted to the Boards of Directors by John CarolJ.o Engineers,for HEADWORKS ‘IC”-PLAI~T NO.2,JOB NO. P2-li,are hereby approved and adopted;arid, Section 2 That~the Secretary of the Boards be~authorized and directed to advertise for bids for said Job No...P2-U in the manner ~prescrthed by law;and, Section 3 That said bids will be received in the office of the Secretary of the Districts until 4:00 p.m..,February l~1~L 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 arid County Sanitation Districts Nos.2,3,5,6, 7 and 11,is hereby authorized and directed to receive and 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 No.1,2,3,5,6,7 arid 11, of Orange County,California,do hereby certify that the above and foregoing Resolution No.was regularly passed and adopted at a regular meeting of said Boards on the ~tfl day of ~ ,l96b,by the following vote,to wit: AYES:~~1arry IL Harvey (Chairman),Løwell Amo,Teed Bartli~tt,i-Larc;ld u~u~an,~11~hsr~i ~Leonard Cra~, N~r~tu~n i~,CuLv~x,Al ~t~r~it,?aui C.~rman,?~ul J.Grub~r, Lloyd 1!L.Gumm~re,James Hook,Charles H.Ting,ClIfton C,Miller, Harry L.Nlll~r,l~x A,Parks,Lin ley Parsons,~iit~N.Porter, ~.J.Schutt~,Robert S werdtte~er,Thomas ~.~peer,Jake R. St~war~t,Glenn G.~:aiters,James Worki~an and Alton E.Allen NOES: ABSENT:None: IN WITNESS WHEREOF,I have hereunto set my hand this ~i.4th day of Dc€u~b~r,1966. Fred A.Harper,Secretary, Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California