HomeMy WebLinkAboutResolution 1969 - 0022RESOLUTION NO.69-22
APPROVING PLANS AND SPECIFICATIONS FOR JOB
NO.P1-14
A JOINT RESOLUTION OF TEE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.l~2,3,
5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR DIGESTER
NO.8 AT PLANT NO.1,JOB NO.P1-14
Section 3 That said bids will be received until
~4:OO p.m.,May21,1969,at which time said bids will be publicly
opened and read;and,
Section 4 That the Secr~tary of the Boards and the
Districts’Engineers be authorized to open said bids on behalf
of the Boards of Directors;and,
Section 5 That County Sanitation District No.1 is
hereby authorized to award contract for said Job No.P1-14 on
behalf of these Boards of Directors.
PASSED AND ADOPTED at a regular meeting April 9,1969.
,1
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 DIGESTER NO.8 AT PLANT NO.1,JOB NO.Pl-l4.~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,
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.69-22 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day
of April ,196 9,by the following vote,to wit:
AYES:Directors Thomas 0.Speer (Chairman),Lowell
Ama,Harold iBousman,Alvin Coen,Norman E.
Culver,Paul C.Furman,Jack Gomez,John B.
Hamilton,Robert Harvey,Dale Kroesen,Don
Mclnnis,Lorin Griset,Doreen Marshall,Jerry
A.Matney,Clifton C.Miller,Lindsley Parsons,
Ellis N.Porter,Louis Reinhardt,Howard
Rogers,Bill Ross,A.J.Schutte,Dean Shull,
Don E.Smith,Martha Weishaupt,James Wor1~an,
and Wm.Hirstein
NOES:NONE
ABSENT:Director Robert Schwerdtfeger
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of April 1969.
red A.arper,Secre a ,Boards
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,
and 11,of Orange County,California