HomeMy WebLinkAboutResolution 1967 - 0008RESOLUTION NO.67-8
APPROVING PLANS AND SPECIFICATIONS FOR JOB
NO.P1-12-3
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 PLANS AND SPECIFICATIONS FOR FENCE
AND ENTRANCE REVISIONS AT PLANT NO.1,
JOB NO.P1-12-3
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 1 That the detailed plans,specifications and
contract documents this day submitted to the Boards of Directors
for FENCE AND ENTRANCE REVISIONS AT PLANT NO.1,JOB NO.P1-12-3,
are hereby approved,adopted and ordered filed with the Secretary;
and,
Section 2 That the Secretary be directed to advertise for
bids for said work 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 28,1967
at which time said bids will be publicly opened and read;and,
Section 4 That the Districts’staff be authorized to open
said bids on behalf of the Boards of Directors;and,
Section 5 That County Sanitation District No.1,acting
as agent for itself and Districts Nos.2,3,5,6,7,and 11,is
hereby authorized and ‘directed 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.$7-E3 was regularly passed and
adopted at a regular meeting of said Boards on the 8th day
of February ,1967,by the following vote,to wit:
AYES:t~irectors Harry H.flar’iey (Chairman),Lowell Arno,
Ted Bartlett,Harold Bou~man,Rithard Powen,Leonard Crapo,
Norman E.Culver,Al For~it,Paul C.Furman,Paul J.Gruber,
Lloyd 2,Gura~ere,Jeme~Hock,Cb~rles K.Lone,Clifton C.Miller,
Barry L.Niller,Rex A.Pi~rks,Lindaley arsons,Ellis N.Porter,
Robert Schwerdtfe~er,Thomas 0.Speer,Jake ~.Stewart,Glenn G.
TJalters,James Workman and ~avid L.aaker
NOES:None
ABSENT:Direetor A.3.~chutte
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of February ,1967.
Fred A.Harper,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California