HomeMy WebLinkAboutResolution 1968 - 0062RESOLUTION NO.68-62
APPROVING PLANS AND SPECIFICATIONS FOR ENCLOSURES-
PHASE II AND OPERATORS BUILDING P2-8-3
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 ENCLOSURES-PHASE II
AND OPERATORS BUILDING P2-8-3
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 ENCLOSURES-PHASE II AND OPERATORS BUILDING P2-8-3,are hereby
approved and adopted;
Section 2
to advertise for bids
the Health and Safety
Section 3.
4:00 p.m.,August 29,
-
opened and read;and,
Section 4 That the Secretary of the Board and the
Districts’Construction Engineer be authorized to open said bids
on behalf of the Board of Directors.
and,
That the Secretary be authorized and directed
for said work pursuant to the provisions of
Code of the State of CalifQrnia;and,
That said bids will be received until
1968,at which time said bids will be publicly
STATE OF CALIFORNIA
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—62 was regularly passed and adopted
at a regular meeting of said Boards on the 10th day of July
1968,by the following vote,to wit:
AYES:Directors Thomas 0.Speer (Chairman),Lowell Amo,
John Hamilton,Harold Bousman,Alvin Coen,Leonard
Crapo,Roland Bigonger,Norman E.Culver,Paul C.
airman,Jack Gomez,Robert C.Harvey,Dale Kroeeen,
Thomas McMichael,Doreen Marshall,Ted Bartlett,
Clifton Miller,Lindsley Parsons,A,J.Schutte,
Ellis N.Porter,Louis Reinhardt,Howard Rogers,
Robert Schwerdtfeger,Don E.Smith,Martha Weishaupt,
James Workman,and C.N.Featherly
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand this 11th
day of July ,1968.
~ecretar~,i3oa~
of Directors,County Sanitation
Djstr~cts Nos,1,2,3,5,6,7,
and 11,of Orange County,California