HomeMy WebLinkAboutResolution 1969 - 0097RESOLUTION NO.69-97
APPROVING PLANS AND SPECIFICATIONS FOR JOB
NO.P2-8-4
A RESOLUTION OF THE 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 SITE
IMPROVEI~ENTS,PHASE 3,PLANT NO.2,JOB NO.
P2-8-4
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 Boardsof Directors
by County Sanitation Districts’Engineering Department,for Site
Improvements,Phase 3,Plant No.2,Job No.P2-8-4,are hereby
approved and adopted;and,
Section 2 That the Secretary be authorized and directed to
advertise ror bids for said work pursuant to the provisions of
the Health and Safety Code of the State of California;and,
Section 3 That aaid bids will be received until 4:00 p.m.,
November 24,1969,at which time said bids will be publicly opened
and read;and,
Section 4 That the Secretary of the Boardsand the Districts’
Engineers be authorized to open said bids on behalf of the Board
of Directors.
Section 5 That County Sanitation District No.1,acting as
agent for itself and Districts Nos.2,3,5,6,7,and 11,is hereby
authorized to award contract for said Job No.P2-8-4 on behalf of
these Boards of Directors.
PASSED ANI)ADOPTED at a regular meeting held November 12,1969.
.STATE OF CALIFORNIA
ss.
CO1JWI’Y OP 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~~97 was regularly passed and
adopted at a regular meeting of said Boards on the 12th day
of ~‘va~b*r
,1969 ,by the to 1 lowing vote,to wit:
AYES:~UU’~(øh8i~J$fl),Lo*eU~*ao,~*rtofl
iraen *.Odvsr,JsC~G*ss,a,JOl*”a V.V.
Lor.th Ortest,Robert ~rny,Wads !*urth,
Dais ~‘oassn,Der~NaXnnia,Dorsen MarshsU,
Prank $snhstt,*bert a.vti,Undsl•y ?srsc~o,
*Uis $.~rtsr,Louts $s~M~t,Howard *~srs,
A.J.$chutts,$dvard Just,Donald D.$hlp3sy,
De*L ~itth,Th~ss 0.Spear,~an.s ~an
and 1~.*Lratstn
NOES:
Stanley Andersen,~arold 1~uanmn and
ABSENT:~~,
12th
IN WITNESS WHEREOF,I have hereunto set my hand this
day of ,1969.
arper,e
of Directors,County Sanitation
Districts Nos.1,2,3 5,6,7,
and 11,of Orange County,California