HomeMy WebLinkAboutResolution 1968 - 0073RESOLUTION NO.68-73
APPROVING PLANS AND SPECIFICATIONS FOR PLANT
NO.1 BYPASSFACILITIES AT PLANT NO.~JOB 1-7-1
SEDIMENTATION BASIN EFFLUENT FACILITIES JOB
P2-13
A JOINT RESOLUTION OF TF~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 PLANT NO.1 BYPASS
FACILITIES AT PLANT NO.2 JOB 1-7-1,SEDIMENTATION
BASIN EFFLUENT FACILITIES JOB P2-13
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO REREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed plans,specifications and
contract documents this day submitted to thb Boards of Directors
by John Carollo Engineers,Districtst Engineers,for construction
of PLANT NO.1 BYPASS FACILITIES AT PLANT NO.2 JOB 1-7-1,SEDIMENTATION
BASIN EFFLUENT FACILITIES JOB P2-13,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.
October 31,1968,at which time said bids will be publicly
opened and read;and,
Section 4 That the Secretary of the Boards and the
Districts’Engineer 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 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.q3 was regularly passed and adopted
at a regular meeting of said Boards on the 11th day of September
1968,by the following vote,to wit:
AYES:Directors Thomas 0.Speer (Chairman),Lowell Amo,John
Hamilton,Harold Bousman,Alvin Coen,Dean Shull,Roland
Bigonger,Norman Culver,Paul C.Furman,Jack Gomez,
Robert Harvey,Dale Kroeaen,Don Mclnnis,Thomas MoMichael,
Doreen Marshall,Clifton Miller,Lindsley Parsons,Ellis
N.Porter,Louis Relnhardt,Howard Rogers,A.J,Schutte,
Robert Schwerdtteger,Don R.Smith,Martha Weishaupt,
James Workman,end C.M.Featherly
NOES:
NONE
ABSENT:
Director Jerry A.Matney
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of September ,1968.
Fred ,Harper,Secretar ,Boards
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California