HomeMy WebLinkAboutResolution 1975 - 0040RESOLUTION NO.75~Z~O~ll
APPROVING PLANS AND SPECIFICATIONS TO REMOD~L
•NEWLAND—HAMILTON PUMPING STATION FACILITIES
•
CONTRACT NO.ll—14R
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS TO REMODEL NEWLAND-HAMILTON
PUMPING STATION FACILITIES,CONTRACT NO.ll.—~R
The Board of Directors of County Sanitation District No.II 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
Keith &Associates,District’s Engineers,for construction to REMODEL
NEWLAND—HAMILTON PUMPING STATION FACILITIES,CONTRACT NO.ll-~4R,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.,
October 30,1975 at which time said bids will be publicly opened and
read;and,•
•
•Section LI That the Secretary of the Board and the District’s
Engineers be authorized to open said bids on behalf of the Board of
Directors.
PASSED AND ADOPTED at a regular meeting held March 26,1975.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,3.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.11 of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.75—’W—ll was regularly passed
and adopted at an adjourned regular meeting of said Board
on the 26th day of March ,1975,by the following vote,
to wit:
AYES:Directors Henry Duke (Chairman),Norma Gibbs,
and Laurence Schmit
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I ~iave hereunto set my hand and
affixed the official seal of County Sanitation District No.
of Orange County,California,this 26th day of March ,1975.
Wa~~’Sy’1vester,Secretary,
B’oa”r4/1of/I~irectors of County
/S~ni~at1~i District No.11
L4f Orange County,California
8—103