HomeMy WebLinkAboutResolution 1970 - 0171RESOLUTION N0.7O_lil
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.P1-6-lA
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 SPECIFI
CATIONS FOR T~O 1000 KVA PAD MOUNTED
SUBSTATIONS,JOB NO.P1-6-lA
********
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,Districts’engineers,for TWD 1000 KVA
PAD MOUNTED SUBSTATIONS,JOB NO.P1-6-lA,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.,
Tuesday,January 5,1971,at which time said bids will be publicly
opened and read;and,
Section L~•That the Secretary of the Board and the Districts’
Engineers be authorized to open said bids on behalf of the Boards of
Directors.
Section 5 That County Sanitation District No.1 is hereby
authorized to award contract for said Job No.P1-6-iA on behalf
of these Boards of Directors.
PASSED AND ADOPTED at a regular meeting held December 9,1970.
STATE ~F CALIFORNIA)
~‘SS.
COUNTY*OF ORANGE 5
I,J.WAYNE SYLVESTER,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.70-171
was regularly passed and adopted at a regular meeting
of said Boards on the 9th day o~December
,19 70 ,
by the following vote,to wit:
AYES:Directors Norman E.Culver (Chairman),Gilbert
Arbiso,Morton Baum,John Berton,Jerry Christie,
Robert Clark,Jesse Davis,Mark Stephenson,
Robert Finnell,Norman Gibbs,Jack Green,Robert
Harvey,Wade Herrin,Edga.r Hirth,Joseph Hyde,
-
Edward Just,Don Mclnnis,Derek McWhinney,Clifton
Miller,Lindsley Parsons,Ellis N.Porter,Donald
Shipley,Don E.Smith,Henry Wedaa.,Donald Winn,
Wm.Hirstein and Alton E.Allen
NOES:NONE
ABSENT:Director Hal R.Sims
-
IN WITNESS WHEREOF,I have hereunto set my hand this
9th day of December ,19 70.
~.~ane~~ter,Se c ret a ry,
oar of rectors,County
Sanitation Districts Nos.1,2,
3~,.5,6,7,and Ii,of Orange
County,California
S-lOl