HomeMy WebLinkAboutResolution 1972 - 0091RESOLUTION NO.72-91
APPROVING PLANS AND SPECIFICATIONS
FOR COAST HIGHWAY FORCE MAIN,
CONTRACT NO.5—19
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6,OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFI
CATIONS FOR COAST HIGHWAY FORCE MAIN,CONTRACT
NO.5-19
The Board of Directors of County Sanitation Districts Nos.
5 and 6,of Orange County,California,
DO HEREBY RESOLVE,DETEP1~1INE AND ORDER:
Section 1 That the detailed plans,specifications and
contract documents this day submitted to the Boards of Directors
by Shuirman-Simpson for COAST HIGHWAY FORCE MAIN,CONTRACT NO.5-19,
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 1,1972,at which time said bids will be publicly opened
and read;and,
Section LI..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.5,acting for
itself and on behalf of County Sanitation District No.6,is hereby
authorized to award contract for said work on behalf of these
Boards of Directors.
PASSED AND ADOPTED at an adjourned regular meeting held
June 21,1972.
STATE OF CALIFORNIA
ss,~
COUNTY OF ORANGE
I,J~~‘L~.YNE 3YLV~STER,Secr3t.ary of the Boards of
Directors of Cou:~ty sanitation Districts Nos.5 and 6
of Orange Count~,California,do h~~~eby certify that the
above and foregoing Resolution No.,72-91.was regularly
passed and adopted at an adjourned regular meeting of
said Boards on the 21st day of June ,
197 2
,by the following vote,to wit:
AYES:DISTRICT NO.5 Directors Donald
Mclnnis (Chairman),David Baker,and
Carl K.ymla
DISTRICT NO.6 Directors Ellis Porter
•(Chairman)and John Store
NOES:None
ABSENT:DISTRICT NO.6 Director Ronald Caspers
IN WITNESS WHEREOF,I have hereunto set my hand
this •21st day of June ,1972
Sanitation Districts Nos.
5 and 6
,
of Orange County,
California
S-102