HomeMy WebLinkAboutResolution 1967 - 0009RESOLUTION NO.67-9
APPROVING PLANS AND SPECIFICATIONS
~‘OR JOB NO.P2-~3.-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 PLANS AND SPECIFICATIONS FOR SITE
IMPROVEMENTS -PHASE II AT PLANT NO.2,
JOB NO.P2-8-2
The Boards of Directors of County Sanitation Districts NOB.
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 SITE IMPROVEMENTS -PHASE II AT PLANT NO.2,JOB NO.P2-8-2,
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 L~:OO p.n.,February 28,1967
at which time said bids will be publicly opened and read;and,
Section L~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.
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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.~74~9 was regularly passed and
adopted at a regular meeting of said Boards on the 6th day
of Pebruary ,1967,by the following.vote,to wit:
AYES:Directors Narry ~1.Harvey (Chatr’inan),Lowell Amo,
Tad Bartlett.:~arold J3ouaman,richard Bo’#~en~Leonard Crapo.
~or~n E.Culver,Al For~it,Paul C.Furman,Paul J Gruber,
Lloyd E.Gurit~ere,Jam*s Hock,Charles H.LonL Clifton C.HU1er~,
darry L.Miller,~ex A.Parka,Lindaley Pareor~s,Ellis N.Porter,
Robert S werdtfe~er,Thomas 0.Speer,Jake R.Stewart,Glenn G.
alters,Ju~es Workman and David L.raker
NOES:~Ofle
ABSENT:Director A.J.Schutte
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of february
,1967.
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,
of Orange County,California