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HomeMy WebLinkAboutResolution 1968 - 0050RESOLUTION NO.68-50 APPROVING SPECIFICATIONS FOR REMODELING OF OFFICE BUILDING 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 ALTERATIONS TO THE ADMINISTRATION OFFICES,JOB NO.J-7-l 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 and specifications this day submitted to the Boards of Directors by William Ficker, Architect,for ALTERATIONS TO ThE ADMINISTRATION OFFICES,JOB NO.J-7-l,are hereby approved and adopted~arid, 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:OO p.m. July 2,1968,at which time they will be publicly opened and read; and, Section Lj.•That the Districtts Secretary and Construction Engineer be authorized to open said bids on behalf of the Boards of Directors. STATE OF CALIFORNIA sS. W 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.68-50 was regularly passed and adopted at a regular meeting of said Boards on the 12th day of 1968,by the following vote,to wit: AYES:Directors Thomas 0.Speer (Chairman),Alvin M.Coen, Thomas McMichael,Clifton Miller,Ellis N,Porter, Roland E.Bigonger,Leonard Crapo,Norman E,Culver, Jack Gomez,A,J.Schutte,Robert Schwerdtfeger, Robert Root,James P.Workman,Lowell Amo,Harold K Bousman,Paul C,Furman,Dale Kroesen,Martha Weishaupt,Robert Harvey,Doreen Marshall,Don Mclnnls,Howard Rogers,Jerry A.Matney,and C.N. Fe a t he r ly NOES:NONE ABSENT:Directors Lindaley Parsons,Stanley G.Anderson, and Don E.Smith WITNESS WHEREOF,I have hereunto set my hand this 13th June ,1968. IN day of Secretary’Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7, and 11,of Orange County,California