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HomeMy WebLinkAboutResolution 1970 - 0118RESOLUTION NO.70-118-5 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO.5-Th A RESOLUTION OF TIlE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR SEWER TRUNK “B”-UNIT 7,UPPER NEWPORT BAY CROSSING ********** The Board of Directors of County Sanitation District No.5,of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the detailed plans,specifications and contract docun~nts this day submitted to the Board of Directors by Shuirman-;$impson,District’s engineers,for construction of SEWER TRUNK “B”-UNIT 7,UPPER NEWPORT BAY CROSSING,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 publicly opened and read on a date and at a time to be determined by the General Manager upon receipt of necessary permit~s;and, Section )4•That the Secretary of the Board and the District’s Engineers be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held August 12,1970. r STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No~5 ,of Qrange County,California,do hereby certify that the above and foregoing Resolution No.70-118-5 was regularly passed and adopted at a regular meeting of said Board on the 12th day of August ,19 70 ,by the following vote to wit: AYES: Directors Lindsley Parsons (Chairman) and Alton E.Allen NOES:NONE ABSENT:Director Edgar Hirth IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of O~~ange County,California,this 12th day of August ,19 70 ~T ~ Bcai~d of Di ector of County Sanitation District No.5 of Orange County,California S-1O”1