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HomeMy WebLinkAboutResolution 1971 - 0035-5RESOLUTION NO.71-35-5 APPROVING SPECIFICATIONS FOE JOE NO.5-12Th A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5,OF ORANGE COUNTY,CALIFORNIA,APPROVING SPECIFICATIONS FOR SEWAGE PUMP AND DRIVE SHAFT,BAY BRIDGE PUMPING STATION,CONTRACT NO.5-12B The Board of Directors of County Sanitation District No.5, of •Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the specifications and contract documents this day submitted to the Board of Directors by the District’s staff, for purchase of SEWAGE PUMP AND DRflTE SHAFT,BAY BRIDGE PUMPING STATION,CONTRACT NO.5-12B,are hereby approved and adopted;and, Section 2 That the Secretary be authorized and directed to advertise for bids for said purchase 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., April 6,1971,at which time said bids will be publicly opened and read;and, Section ii-That the Secretary of the Board and the District’s Maintenance Superintendent be authorized to open said bids on behalf of the •Board of Directors. PASSED AND ADOPTED at a regular meeting held March 10,1971. STATE OF CALIFORNIA sS. COUNTY OF ORANGE - I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.5 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.71-35-5 was regularly passed and adopted at a regular meeting of said Board on the 10 day of March ,1971 ,by the following vote to wit: AYES:Directors Lindsley Parsons (Chairman) Edgar F.Htrth,Robert Battin. NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 10 day of March ,197] ~ret a ry - ard of Dir ctors of County Sanitation District No.5 - of Orange County,California