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HomeMy WebLinkAboutResolution 1970 - 0067RESOLUTION NO.70-67 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.J~11,LABORATORY BUILDING AT PLANT NO.1 ______ 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 AND ADOPTING PLANS AND SPECIFICATIONS FOR JOB NO.J-11,LABORATORY BUILDING AT PLANT NO.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,specificatlcns and contract documents this day submitted to the Boards of Directors for LABORATORY BUILDING AT PLANT NO.1,JOB NO.J-ll,.r.are hereby approved and adopted;and, Section 2 That the General Manager be authorized and directed to advertise for bids for said Job No.J-ll,in the manner prescribed by law;and, Section 3 That said bids will be received in tbe office of the Secretary of the DistricL~s until May 22,1970 11 a.rn~, at which time said bids will be publicly opened and read;and, Section 14~That the staff be authorized to open said sealed bids on behalf of.the Boards of Directors. PASSED AND ADOPTED at a regular meeting held March 11,1970. 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.70-67 was regularly passed and adopted at a regular meeting of said Boards on the ~day of March 197D,by the following vote,to wit: AYES:Directors Clifton C.Miller (Chairman),Derek NcWhinney,Harold Bousman,Burton Brooks,Norman E.Culver,Paul Furman,Jack Gomez,Jack Green, Stanley Anderson,Robert Harvey,Wade Herrin,Dale Kroesen,Don Mclnnis,Doreen Marshall,Frank Narshott,Robert Nevil,Lindsley Parsons,Ellis N.Porter,Louis Reinhardt,Howard Rogers,A.J. Schutte,Edward Just,Donald Shipley,Don E. Smith,Robert Clark,James Workman,Wm.Hirstein and Alton Allen NOES:None ABSENT: None IN WITNESS WHEREOF,I have hereunto set niy hand this 11th day of March ,197 0. ~ed A.~ifa~per,Secreta~, of Directo~~s,County San:itation Districts Nos,1,2,3,5,6,7,and 11,of Orange County,California