HomeMy WebLinkAboutResolution 1968 - 0049RESOLUTION NO.68~~~9
APPROVING PLANS AND SPECIFICATIONS FOR OCEAN
OUTFALL NO.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 OCEAN
OUTFALL NO.2,MARINE SECTION,JOB NO.J-1O
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
by John Carollo Engineers,Districts’engineers,for construction
of OCEAN OUTFALL NO.2,MARINE SECTION,JOB NO.J-lO,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,after receipt
by the Districts of authorization from the Federal Government and
other agencies involved;and,
Section 3 That said bids will be publicly opened and read
on a date and at a time to be determined by the General Manager
after completion of’the negotiations described in Section 2 above.
STATE OF CALIFORNIA
.83.
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.~sZ49 was regularly passed and adopted
at a regular meeting of said Boards on the 12th day of June
1968,by the following vote,to wit:
AYES:Dinotora Tr~oaas 0.Speer (Cia$nan),Alvin It.Coen,
Thomas $flhicbael.Clifton filer,Ellis N.Porter.
Rolsn4 Sigonger,Leonard Crspo,Norman £.Culver,
Jack Oaaez.A..7.Schutte,Robert Schflrdtt,ger,
1~ObeZtt Root,James 1’.Workman,Lowell Asto,Usrold
B.bousman,Paul C Furman,Dale Kroeeen,J~rtha
Welehaupt,Robert Harvey,Doner~~arshall,Don
Koinnis,}bward Rosen,Jerry 4.Matne$,and C.34.
Fntharly
NOES:E$M~
ABSENT:Directors LiMalfl tanops,Stanley 0.Anderson,
and Don Z.~aith
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of June
,1968.
£scirper,Secretary1
of Directors,County Sani
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California