HomeMy WebLinkAboutResolution 1972 - 0044 I RESOLUTION NO. 72-44-7
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO, 7 OF ORANGE
3 COUNTY, CALIFORNIA, ADOPTED PURSUANT TO THE
AUTHORITY GRANTED BY SECTION 5243 OF THE
4 STREETS AND HIGHWAYS CODE OF THE STATE OF
CALIFORNIA, DIRECTING THAT THE BIDS OR PROPOSALS
5 FOR THE WORK TO BE CONSTRUCTED IN "ASSESSMENT
DISTRICT NO. 9" MAY BE OPENED, EXAMINED AND
6 DECLARED BY THE SECRETARY PRIOR TO THE PRE-
SENTATION TO THE BOARD OF DIRECTORS.
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8 WHEREAS, Section 5243 of the Streets and Highways Code of the
9 State of California, being a part of the "Improvement Act of 1911, " provides
10 that bids or proposals for construction work shall be publicly opened,
11 examined, and declared in open session by the legislative body, and further
12 provides that the legislative body may, by resolution, authorize such pro-
13 posals or bids to be opened, examined and declared by an officer designated
14 in a resolution for later presentation to the legislative body;
15 NOW, THEREFORE, in consideration of the foregoing, the Board of
16 Directors of County Sanitation District No. 7 of Orange County, California,
17 does hereby RESOLVE and ORDER as follows:
18 Section 1: That pursuant to the authority granted by Section 5243
19 of said Streets and Highways Code, and with respect to the proposals and bids
20 expected to be received by this District for the work to be constructed in
21 "Assessment District No. 9, " such proposals and bids may be opened, examined
22 and declared by the Secretary of this District prior to the presentation of
23 said bids to the Board of Directors for its consideration.
24 Section 2: That said proposals or bids shall be opened, examined
'^. 25 and declared by the Secretary at a public meeting called by the Secretary for
26 that purpose and said Secretary shall thereafter report the results of the bid-
27 ding to this Board of Directors at the next regular meeting of this Board of
28 Directors following the opening of said bids.
29 ADOPTED, SIGNED AND APPROVED this 12thday of April
30 1972.
31 C,
ATTES Chairman
32
uw OFFICE$of _ S c $tar RIMEL, HARVEY IIIy
LOOAN
FOURTH FLOOR
HHO NORTH MAIN ST.
SANTA ANA. '
CALIFORNIA 92701
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�. CERTIFICATION
2 I, J. WAYNE SYLVESTER, Secretary of COUNTY SANITATION
3 DISTRICT NO. 7 OF ORANGE COUNTY, California, do hereby certify that
4 the foregoing Resolution No. 72-44-7 was duly adopted at an adjourned
5 regular meeting of the Board of Directors of said County Sanitation District
6 No. 7 of Orange County, held on the 12th day of April , 19722
7 by the following vote of the members of the Board_:
8 AYES: Directors Clifton C . Miller (Chairman) ,,
Ralph Clark, Lorin Griset, Henry Quigley
9 and Don Smith
NOES: None
10
ABSENT: Directors Ellis N. Porter and Howard Rogers
11
12 and I further certify that Clifton C . Miller as Chairman and
13 J. WAYNE SYLVESTER, as Secretary, signed and approved said Resolution
14 on the 12th day of April 1 72.
15
16 to o y San tation District No. 7
17
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19 STATE OF CALIFORNIA )
} ss.
20 County of Orange )
21 I, J. WAYNE SYLVESTER, Secretary of COUNTY SANITATION
22 DISTRICT NO. 7 OF ORANGE COUNTY, California, do hereby certify that
23 the foregoing is a full, true and correct copy of Resolution No. 72-44-7 ,
24 passed and adopted by the Board of Directors of said County Sanitation Dis-
25 trict No. 7 of Orange County at an adjourned regular meeting thereof
26 held on the 12th day of April 1972.
27 IN WITNESS WHEREOF, I have hereunto set my hand and affixed
28 the official Seal of said District thi§ 12t day of April 1972.
� 29
` 30 eta C ty Sanitation District N�
of range County
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32
LAW OFFICES OR -
RIMEL. HARVEY&
LOOAN
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA.
CALIFORNIA 92701
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1 district and hereby designated by the said Board of Directors for that pur-
pose, a Notice inviting such proposals or bids for doing the said work and
3 referring to specifications on file.
4 ADOPTED, SIGNED AND APPROVED this 12th day of April
5 1972,
6
Chair an
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ATTEST-
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S c tary
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LAW OFFICES OF
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1010 NORTH MAIN ST.
SANTA ANA. -
CALIFORNIA 92701
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