HomeMy WebLinkAboutResolution 1967 - 010411-8-67
DISTRICT 5 ^___Moved,seconded and duly carried:
Approval of plana and
specifications for Man-That the Board of Directors adopt
.•-^hole Replacement and~Resolution No.67-104-5,approving
T^;Repair Program,Phase II,plans and specifications for Manhole
Contract No.5-14R-2 Replacement and Repair Program, Phase
II,Contract No.5-14R-2;authorizing
advertising for bids to be received until December 5th at 4:00 p.m.
and authorizing the District's engineer and staff to open said
bids on behalf of the Board of Directors.
A certified c-opy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 5 Moved,seconded and duly carried:
Approval of warrants
That the District's Operating Fund
and Capital Outlay Revolving Fund warrant books be
approved for signature of the Chairman,and that the County
Auditor be authorized and directed to pay:
Operating Fund "'"
8437 City of Newport Beach ."..-.-.'-$-.92.00
Accumulated Capital Outlay Fund
8438 Daily Pilot $ 14.76
$106.76
DISTRICT 5 Moved, seconded and duly carried:
"Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 fee adjourned.
The Chairman then declared the meeting so adjourned at 8:45 p.m.,
November 8,1967.
DISTRICT 6 Moved,seconded and duly carried:
Authorizing execution
and recordation of a Consent That,the Board of Directors adopt
Instrument with the Department Resolution No.67-105-6,authorizing
of Health,Education,and execution and recordation of a
Welfare Consent Instrument with the Department
of Health,Education,and Welfare
relative to the District's quitclaming a certain 10-foot sewer
easement acquired by the District from the Federal Government
in 1956.
A certified copy of this resolution is attached hereto and made
a part of these minutes.
DISTRICT 6 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.
The Chairman then declared the meeting so adjourned at 8:45 p.m.,
November 8, 1967.
•9-