HomeMy WebLinkAboutResolution 1968 - 0105RESOLUTION NO.68-105
APPROVING PLANS AND SPECIFICATIONS FOR
PLANT NO.1 BYPASS FACILITIES AT PLANT
NO.1,JOB NO.1-7-2
A RESOLUTION OF THE BOARDS OF DIREC~IORS 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.
1,JOB NO.1-7-2
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 Board of Directors
by John Carollo Engineers,Districts’engineers,for construction
of PLANT NO.1 BYPASS FACILITIES AT PLANT NO.1,JOB NO.1-7-2
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 21,1969,at which time said bids will be
publicly opened and read;and,
Section 4 That the Secretary of the Board and the
Districts’Engineers be authorized to open said bids on behalf
of the Board of Directors.
PASSED AND ADOPTED at an adjourned regular meeting held
December 18,1968.
STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE
I,FRED 4.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—105 was regularly passed and
adopted at an adjourned regular meeting of said Boards on the
18th day of December ,1968,by the following vote,
to wit:
AYES:Directors Thomas 0,Speer (Chairman),Lowell Amo,
John 13.Hamilton,Bill Ross,Harold Bousman,Alvin
Coen,Dean Shull,Norman E.Culver,Paul C.F’urman,
Jack Goinez,Robert Harvey,Dale Kroesen,Don Molnnis,
Phomas McMiohael,Doreen Marshall,Jerry A.Matney,
Clifton Miller,Lindaley Parsons,Ellis N.Porter,
Louis Reinhardt,Howard Rogers,A,J.Schutte,Robert
Schwerdtfeger,Jack Hhleman,Martha Weishaupt,James
Workman,arid C,M.Peatherly
NOES:NONE
ABSENT:NONE
IN WITNESS WHEREOF,I have hereunto set my hand this 19th
day of December ,1968.
-
Fred A.Harper,Secretary,Bo~d~
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California