HomeMy WebLinkAboutResolution 1975 - 0073RESOLUTION NO.75-73-5
APPROVING PLANS AND SPECIFICATIONS FOR
WET WELL REPAIR AND REMODELING AT 1IITH
STREET AND ttAlt STREET PUMPING STATIONS,
CONTRACT NO.5-l’4R—6
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5 OF
ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR WET WELL
REPAIR AND REMODELING AT l~4TH STREET AND
“A”STREET PUMPING STATIONS,CONTRACT
NO.5—l14R--6
The Board of Directors of County Sanitation District No.5
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 the District’s Chief Engineer for construction of WET WELL REPAIR
AND REMODELING AT 114TH STREET AND “A”STREET PUMPING STATIONS,
CONTRACT NO.5-114R-6,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 Safet.y Code of the State of California;and,
Section 3 That said bids will be received until 11:00 a.m.,
May 20,1975,at which time said bids will be publicly opened and
read;and,
Section ~That the Secretary of the Board and District’s
Chief Engineer be authorized to open said bids on behalf of the Board
of Directors;and,
Section 5 That the General Manager be authorized and directed
to award the contract for said work to the lowest responsible bidder,
and to execute said contract on behalf of the District in form approved
by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May l~4,1975.
d
V
STATE OF CALIFORNIA )
)ss.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors
of County Sanitation District No.5 of Orange County,California,
do hereby certify that the above and foregoing Resolution
No.75-73-5
,was regularly passed and adopted at a regular
meeting of said Board on the 114th day of May
,1975
by the following vote,to wit:
AYES:Directors Don Mclnnis (Chairman)and Thomas
Riley~
NOES:None
ABSENT:Director Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 114th day of May
,1975
,/Way,~1e ~‘e’s~er,secretary,
~oa”rd~jbf D4’ectors of County
Sa’~ü~itio~’D1strict No.5
f Orange County,California
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