HomeMy WebLinkAboutResolution 1970 - 0060RESOLUTION NO.70-60
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.P2-~-5
A JOINT 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
IMPROVEMENTS,PHASE IV AT PLANT NO.2,JOB NO.
P2-8-5
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 Districts’engineers,for construction of SITE IMPROVEMENTS,
PHASE IV~AT PLANT NO.2,JOB NO.P2-8-5,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 11:00 a.m.,,
Nay 8,1970,at which time said bids will be publicly opened
and read;and,
Section ~That the Secretary of the Board and the
District’s 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 County Sanitation Districts Nos,2,3,5,
6,7,and 11,of Orange County,California,is hereby authorized
to award contract for said work.
PASSED AND ADOPTED at a regular meeting held April 8,1970.
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,70-60 was regularly jDassed and adopted
at a regular meeting of said Boards on the 8th day of April
1970,by the following vote,to wit:
AYES:Directors Clifton C.Miller,Derek McWhinney,
Harold Bousman,Burton Brooks,Norman E.Culver,
Jack Gomez,Jack Green,Lorin Griset,Stanley
Anderson,Robert Harvey,Wade Herrin,Dale
Kroesen,Doreen Marshall,Frank Marshott,
Robert Nevil,Lindsley Parsons,Ellis N.Porter,
Louis Reinhardt,A.J.Schutte,Edward Just,
Donald D.Shipley,Don E.Smith,Robert Clark,
James Workman,and Alton E.Allen
NOES:None
ABSENT:
Director Paul Furman
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of April ,1970.-
~
of Directors,County S~initat±on
Districts Nos.1)2,3,~5,6,7~and
11,of Orange County,California