HomeMy WebLinkAboutResolution 1971 - 0017-3RESOLUTION NO.71-17-3
APPROVING SPECIFICATIONS FOR ONE,10”
VERTICAL SEWAGE PUMP,CONTRACT NO.3-12-A
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF ORANc-E
COUNTY,CALIFORNIA,APPROVING SPECIFICATIONS
FOR ONE,10”VERTICAL SEWAGE PUMP,CONTRACT
NO.3-12-A
The Board of Directors of County Sà.nitation District No.3,
of Orange County,California
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed specifications this day
submitted to the Board of Directors by Districtst Engineers,
for ONE,10”VERTICAL SEWAGE PUMP,CONTRACT NO.3-12-A,are
hereby approved and adopted;and,
Section 2 That the Secretary be authorized and directed
to advertise for bids for said equipment pursuant to the
provisions of the Health and Safety Code of the State of
California;and,
Section 3 That the Secretary of the Board and the
District~s Engineers be authorized to open said bids a~behalf
of the Board of Directors;and,
Section 4 That said bids will be received until ll;OO a.m.
February 26,1971,at which time said bids will be publicly
opened and read;and,
Section 5 That the General Manager be authorized to
issue a purchase order to lowest responsible bidder for an
amount not to exceed $3,200,plus tax and freight.
PASSED AND ASOPTED at a.regula.r meeting held February
10,.1971.
STATE OF CALIFORNIA
SS
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the.Board of:
Directors of County Sanitation District No.3 ,
of
.Orange County,California,do hereby certify that the above
arid foregoing Resolution No.71-l7was regularly passed
and adopted at a regular meeting of said Board on the•
10th day of February ,19 71 ,by.the following vote
4-.44-.
~,L)W.LV.
AYES:Directors Norman F.Culver (Chairman),
Gilbert Arbiso,Morton Baum,Jerry
Christie,Robert Clark,Jesse Davis.,
Mark Stephenson,Jack Green,Robert
Harvey,Wade Herrin,Joseph Hyde,
Derek McWhinney,Hal Sims and Robert
Battin
NOES:
None
ABSENT:Director Jack Berton
IN WITNESS .~HEREOF,I have hereunto set my hand and
affixed ,the official seal of County Sanitation ~istri-ct
No.3 of Orange County,California,this 10th day of
February 19 71 .
~ry
ard of Dir ctors of County
Sanitation District No.3
of Orange County,California
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