HomeMy WebLinkAboutResolution 1972 - 0108RESOLUTION NO.72—108—1
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.1-13
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1,
OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR NEW SIPHON,
GREENVILLE—SULLIVAN TRUNK,CONTRACT NO.
1—13
The Board of Directors of County Sanitation District No.1,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed plans,specifications and
contract documents this day submitted to the Board of Directors
by Boyle Engineering,District’s engineers,for construction of
New Siphon,Greenville-Sullivan Trunk,Contract No.1-13,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 2L1,1972,at which time said bids will be publicly opened
and read;and,
Section L~•That the Secretary of the Board and the District’s
engineers be authorized to open said bids on behalf of District
No.1;and,
Section 5 That the General Manager is hereby authorized
to award contract for said Contract No.1—13 to the lowest responsible
bidder;and,
Section 6 That the Chairman and the Secretary of the District
are hereby authorized and directed to enter into and sign a contract
with said lowest responsible bidder for said work pursuant to the
provisions of the specifications and contract documents therefor.
PASSED AND ADOPTED at a regular meeting held August 9,1972.
STATE OF CALIFORNIA
SSo
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.1
,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.72-108--i,was regularly passed
and adopted at a regular meeting of said Board on the 9th
day of August ,1972,by the following vote t.o wit:
AYES:Directors Lorin Griset (Chairman),
Robert Battin,Clifton Miller,and
Ellis Porter
I
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
•
affixed the official seal of County Sanitation District No.1
of Orange County,California,this 9th day of August,
1972.
.W~t~1~~
Secretary
oar of D ectors of County
Sanitation District No.1 ,
of Orange County,California
s-1o4