HomeMy WebLinkAboutResolution 1971 - 0095RESOLUTION NO. 71-95
APPROVING PLANS .LIJ;D SPECIFICATIONS FOR
CONTRACT NO. 1-12
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1 AND
7, OF ORANGE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS FOR THE MAIH-DYER
TRUNK, CONTRACT NO. 1-12
* * * * * * * * * *
The Boards of Directors of County Sanitation Districts Ilos.
1 and 7, of Orange County, California
DO HEREBY RESOLVE, DETERMINE AND OP.DER:
Section 1. That the detailed plans, specifications and
contract documents this day submitted to the Board of Directors
by Boyle Engineering, Districts' engineers, for construction of
the Ma.in-Dyer Trunk, Contra.ct No. 1-12, 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.,
August 9, 1971, at which time said bids will be publicly opened
and read; and,
Section 4. That the Secretary of the Boards and the Districts'
engineers be authorized to open said bids on behalf of the Boards
of Directors; and,
Section 5. That County Sanitation District No. l is hereby
authorized to a.ward contra.ct for said Contra.ct No. 1-12, on behalf
of these Boards of Directors.
PASSED AND ADOPTED at a regular meeting held July 14, 19'[1.
STATE OF CALIFORNIAl
SS.
COUNTY OF ORANGE
I, J. WAYNE SYLVESTER> SecTetary of the Board of
Directors of County Sanitation District Nos. 1 ~ 7 , of
Orange County, California, do hereby certify that the above
and foregoing Resolution No. 71-95, was regularly passed
and adopted at a regul~r meeting of said Board on the
14th day of July , 19 71 , by the following vote
to wit:
AYES: Directors Wade Herrin (Chairman pro tern),
Clifton Miller, Ellis Porter, Howard Rogers,.
Don Smith and Robert Battin
NOES:
None
ABSENT:
None
IN WITNESS l;HEHEOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
Nos. l&rT of Orange County, California, thi;:; 14th day of'
July , 19 71