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HomeMy WebLinkAboutResolution 1967 - 0111RESOLUTION NO.67-111-5 APPROVING PLANS FOR CONTRACT NO.5-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5,OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR REPAIR OF THE BITTER POINT PUMPING STATION,CONTRACT NO.5-15 The Board of Directors of County Sanitation District No.5,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the detailed plans,specifications, and contract docursents this day submitted to the Board of Directors by Donald C.Simpson,District’s engineer,for REPAIR OF THE BITTER POINT PUMPING STATION,CONTRACT NO.5-15,are hereby approved and adopted;and, Section 2 That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California;and, Section 3 That said bids will be received until 4:00 p.m.,January 16,1968,at which time said bids will be publicly opened and read;and, Section 4 That the engineer and the District’s staff be authorized to open said bids on behalf of the Board of Directors. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No., of Orange County, California,do hereby certify that the above and foregoing Resolution No.67—111—5 was regularly passed and adopted at a regular meeting of said Board on the j3thday Of~oember 1967,by the following vote,to wit: AYES:Llndsley Parsons (Chairman),Paul J.Gruber and !)avid L,Baker NOES: ABSENT: NONE IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.,of Orange County,California,this 15th day of December ,1967. Fred A.Harper,Se Board of Directors of County Sanitation District No.,of Orange County,Californi~