HomeMy WebLinkAboutResolution 1967 - 0113RESOLUTION NO.67-113-2
APPROVING PLANS FOR CONTRACT NO.2-10-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR EUCLID
TRUNK SEWER,CONTRACT NO.2-10-7
The Board of Directors of County Sanitation District
No.2,of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed plans,specifications
and contract documents this day submitted to the Board of Directors
by 3.R.Lester Boyle and Sidney L.Lowry,District’s engineers,for
construction of the EUCLID TRUNK SEWER,CONTRACT NO.2-10-7,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;and,
Section 5 That the Chairman of the District be
authorized and directed to appoint a special committee of Directors,
for the purpose of awarding the contract for said work;and,
Section 6 That the special committee is hereby
authorized to award the contract 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.2 ,
of Orange County,
California,do hereby certify that the above and foregoing
Resolution No.67_113_2 was regularly passed and adopted at a
regular mee’cing of said Board on the 13th day of December
1967,by the following vote,to wit:
AYES:Directors Thomas 0.Speer (Chairman),Leonard Crapo,
Norman E.Culver,Thomas McMichael,James Hock,
Robert Sóhwerdtfeger,Rex A.Parks,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 and
affixed the official seal of County Sanitation District
No.
2
,of Orange County,California,this 18th day of
December ,1967.
Fre
d~~er ,c re tàry~
Board of Directors of County
Sanitation District No.2 ,of
Orange County,California