HomeMy WebLinkAboutResolution 1968 - 0108RESOLUTION NO.68-108-5
APPROVING PLANS AND SPECIFICATIONS FOR
RECONSTRUCTION OF LIDO PUMP.STATION
CONTRACT NO.5-16
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5,OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR RECONSTRUCTION OF LIDO
PUMP STATION,CONTRACT NO.5-16
The Board of Directors of County Sanitation District
No.5,of Orange County,California,
I
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed plans,specifications
and contract documents this day submitted to the Board of
Directors by Shuirman-Simpson,Consulting Civil Engineers,
for RECONSTRUCTION OF LIDO PUMP STATION,CONTRACT NO.5-16,
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 Calif
ornia;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
Districtts Engineers be authorized to open said bids on behalf
of the Board of Directors.
PASSED AND ADOPTED at a regular adjourned meeting held
December 18,1968.
STATE OF CALIFORNIA)
)Ss.
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.~,of Orange County,California,
do hereby certify that the above and foregoing Resolution No.68—io8—
was regularly passed and adopted at an adjourned regular
meeting of said Board on the 18th day of December ,196 8
by the following vote,to wit:
AYES:Directors Lindsley Parsons (Chairman),Doreen Marshal,
and C.M.Featherly
NOES:
NONE
ABSENT:
NONE
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.,of Orange
County,California,this 19th day of December 196 8
-
Pred A.Harper,Secretary,Board
of Directors of County Sanitation
District No.,of Orange County,
California