HomeMy WebLinkAboutResolution 1970 - 0124RESOLUTION NO.70-124
APPROVING PLANS AND SPECIFICATIONS FOR
METER VAULT ON OCEAN OUTFALL NO.2
~B NO.J-9-1
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 METER VAULT ON OCEAN OUTFALL NO.2,
JOB NO.J-9-1
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,Districtst engineers,for construction
of METER VAULT ON OCEAN OUTFALL NO.2,JOB NO.J-9-1,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 4:00 p.m.
October 8,1970,at which time said bids will be publicly opened
and read;and,
Section 4 That the Secretary of the Board and the Districts
Engineers be authorized to open said bids on behalf of the Board
of Directors.
PASSED AND ADOPTED at a regular meeting held September 10,1970.
ESTATE OF CALIFORNIA
COUNTY 01’ORANGE
sS.
I,3.WAYNE SYLVESTER,Secretary of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,and 11,of Orange County,Califcrnia~do hereby
certify that the above and foregoing Resolution No.70—124
was regularly passed and adopted at a regular meeting
of said Boards on the 10th day of September
by the following vote,to wit:
,1970
-0
Directors Norman E.Culver (Chairman),Gilbert
Arbiso,Morton Baum,John Berton,Jerry Christie,
Robert Clark,Jack Davis,Robert Finnell,Norma
Gibbs,Jack Green,Lorin Griset,Robert Harvey,
Richard Croul,Joseph Hyde,Edward Just,Don
Mclnnis,Derek McWhinney,Clifton C.Miller,Lindsley
Parsons,Ellis N.Porter,Howard Rogers,Donald
Shipley,Hal Sims,Don E.Smith,Henry Wedaa,
Donald Winri,and~Altbn E.Allen
I have hereunto set my hand this
10th day of September ,19 70
~yiS~~e~ec ret a ry,
oarcis of Di ectors~County
Sanita:~ion Districts Nos.1,2,
3,5,6,7,and 11,of Orange
County~Caa,ifornia-~
AYES:
NOES:
None
ABSENT:Director Jack Dutton
IN WITNESS WHEREOF,
S -.101