HomeMy WebLinkAboutResolution 1969 - 0014RESOLUTION NO.69-14
APPROVING PLANS AND SPECIFICATIONS FOR JOB
NO.P2-14
A JOINT RESOLUTION OF TIlE 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
SEDIMENTATION BASIN II’,DIGESTER ‘I’AND
DISTRIBUTION STRUCTURE ‘Bt,JOB NO.P2-14
~rhe Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERI4INE 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 SEDIMENTATION BASIN ‘I’,DIGESTER ‘I’AND DISTRIBUTION
STRUCTURE ‘B’,JOB NO.P2-14,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 Cede of the State of California,after
receipt by the Districts of authorization from the Federal
Government;and,
Section 3 That said bids will be publicly opened and
read on a date and at a time to be determined by the General
Manager after completion of the negotiations described in Section
2 above;and,
Section 4 That County Sanitation District No.1 is
hereby authorized to award contract for said Job No.P2-14 on
behalf.of these Boards of Directors.
PASSED AND ADOPTED at an adjourned regular meeting
February 5,1969.
STATE OF C~LIFORNIA)
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.69~14 was regularly passed and
adopted at an adjourned regular meeting of said Boards on the
5th day of February ,1969 ,by the following vote,
to wit:
AYES:Directors Thomas 0.•Speer (ChaIz~nan),Lowell Amo,
Harold Bousinan,AlVin Coon,Norman Culver,Paul
F~rinan,Jack Gomez,John Hamilton,Robert Harvey1
Dale Kroeseñ,~n Meinnis,Thomas McMichael,Doreen
Marshall,Jer~’y Matney,Clifton Miller,i4ndsley
Parsons,Ellis N.Porter,Louis Reinhardt,Howard
Rogers,Bill Ross,A.J.~chutte,Robert Schwerdt~’eger,
Dean Shull,Don E.Smith,Martha Weishaupt,James
Workman,and Wm0 Htx’stein
NOES:NONE
ABSENT:
NONE
IN WITNESS WHEREOF,I have hereunto set my hand this 6th
day of February 19~9
ed’~.“Harper,Secret~
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California