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HomeMy WebLinkAboutResolution 1967 - 0014S RESOLUTION wo.67-lk-2 APPROVING PLANS AND SPECIFICATIONS FOR CONTRAOi~NO.2-11-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR CONTRACT NO.2-11-2 The Board of Directors of County Sanitation District No.2, of Orange County,California, DOES HEREBY RESOLVE,DETERI’4INE AND ORDER: Section 1 That the detailed plans,specifications and contract documents this day submitted to the Board of Directors by J~R.Lester Boyle and Sidney L.Lowry,District’s engineers,for construction of the ROLLING HILLS DRIVE SEWAGE PUMPING STATION AND FORCE MAIN SEWER,CONTRACT NO.2-11-2,are hereby approved and adopted;and, Section 2 That the Secretary be authorized and directed to advertise for bids for said Contract No.2-11-2 in the manner prescribed by law;and, Section 3 That said bids will be received in the office of the Secretary of the District until L~:OO p.m.,March 6,1967 at which time said bids will be publicly opened and read;and, Section L~•That the staff and the engineers be authorized to open said sealed bids on behalf of the Board of Directors. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.H.ARPER,Secretary of the Board of Directors of County Sanitation District No.2 , of Orange County,Cali fornia,do hereby certify that the above and foregoing Resolution No.67-14-2 was regularly passed and adopted at a regular meeting of said Board on the 8th day of February ,1967,by the following vote,to wit: AYES:Directors Rex A,Parks (Chairman),Leonard Crapo, Norman E.Culver,Harry H.Harvey,James Hock, Robert Schwerdtfeger,Thomas 0.Speer,Glenn G. Walters,James Workman and David L.Baker NOES:None ABSENT:Director A,J,Schutte IN WITNESS WBEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 , of Orange County,California,this 8th day of February ,1967. Fred A.Harp~r,Sccretary, Eoa~’d of D~re~tcrs of County Sanitation District No.2 ,of Orange County, California