HomeMy WebLinkAboutResolution 1967 - 0002RESOLUTION NO.67-2
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.P1-12-2
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.
P1-12-2
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 plans,specifications and
contract documents this day submitted to the Boards of Directors
for SITE IMPROVEMENTS -PHASE III AT PLANT NO.1,JOB NO.P1-12-2,
are hereby approved and adopted;and,
Section 2 That the Secretary of the Boards be authorized
and directed to advertise for bids for said Job No.P1-12-2 in the
manner prescribed 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 1,1967
at which time said bids will be publicly opened and read;and,
Section 14~That the staff be authorized to open said
sealed bids on behalf of the Boards of Directors.
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 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.67-2 was regularly passed and
adopted at a regular meeting of said Boards on the 11th day
°~January ,19&l.,by the following vote,to wit:
AYES:Directors Harry H.Harvey (Chairman),Lowell Amo,
Ted Bartlett,Harold Bousman,Richard Bowen,Leonard Crapo,
Norman E.Culver,Paul C.Furman,Paul J.Gruber,Lloyd E.Gunimere,
James Hock,Charles H.Long,Clifton C.Miller,Harry L.Miller,
Rex A.Parks,Lindeley Parsons,Ellis N.Porter,Robert Schwerdtfeger,
Thomas 0.Speer,Jake R.Stewart,Glenn G.Walters,James Workman
and David L.Baker
NOES:None
ABSENT:Director A.J.Schutte
IN WITNESS WHEREOF,I have hereunto set my hand thislith
day of January 1967.
Fred A.Harper,Secretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California