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HomeMy WebLinkAboutResolution 1974 - 0109RESOLUTION NO.7~-lO9 APPROVING PLANS AND SPECIFICATIONS FOR MANHOLE REPLACEMENT AND REPAIR, CONTRACT NO.5-l’~R—1~ A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR MANHOLE REPLACEMENT AND REPAIR,CONTRACT NO.5—l~4R—14 The Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange County,California, DO HEREBY RESOLVE,DETERMINE,AND ORDER: Section 1 That the detailed plans,specifications,and contract documents this day submitted to the Boards of Directors by Districts’Engineers,for construction of MANHOLE REPLACEMENT AND REPAIR,CONTRACT NO.5—111R—11,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., September !~,19714,at which time said bids will be publicly opened and read;and, Section L~•That the Secretary of the Boards and the Districts’ Engineers be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held August 114,19714. STATE OF CALIFORNIA ) )ss. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange County, California,do hereby certify that the above and foregoing Resolution No.714~lO9 was regularly passed and adopted at a regular meeting of said Boards on the 14th day of August,1974, by the following vote,to wit: AYES:District No.5 -Directors Don Mclnnis (Chairman), Ralph Clark,•and Howard Rogers District No.6 —Directors Ellis Porter (Chairman), Robert Battin,and John Store NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand this 14th day of August,197!!. J ayi~lSyl(r~flter,Secretary, o rds//f Di~éctors,County nit~ion Districts Nos.5 and 6 of Orange County,California