HomeMy WebLinkAboutResolution 1959 - 0759DISTRICT NO.1 Upon a motion made by Director
Award of bid to Fred J..Edrly Willis H.Warner,seconded by
Jr.Co.,Inc.for e~ans ion~Mreccor A.H.Meyers and duly
Plant No.2 and authorizing carried,the Board of flireotors
execution o~contract for said adopted Reso1utiox~No.759-1 to
work -.receive and order filed recom
mendation of the Engineers and
General Manager that award of contract be made to Fred J.
Early,Jr.,Iflc.for e~ansion.of Plant No.2;and the
Chairman and Secretary.authorized to execute contract.for
far said work.Certified copy of this resolution.is on
record in the office of the Secretary.
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Moved by Director Willis H.
-Warner,seconded by Director
A.H.Meyers and duly carried:
That the meeting of the Board of Directors of County
Sanitation District No.1 be adjourned.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.1 :of
Orange County,California,so adjourned at the hour of
9:20 o’clock p.m.,this 9th day of December,1959.-
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Mr.Conrad Rohener of Boyle
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Engineering reported that
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plans and specifications were
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being revised for the Cypress
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Avenue Sub-trunk Sewer,Contract
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No.2-4 which would require.
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about one day’s work and-~wouId
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be delivered to.the District’s
office.as amended on Friday
of the current week.Mr.Rohener further reported that the
revision was made necessary by certain changes in the
permit from the Division of Highways.Mr ~Nelson reported
upon meetings with the officials of the State Division of
Highways concerning issuance of permits and stipulation of
a condition that.there should be newspaper publicity advising
the public of the detour necessary during construction.
Upon a motion made by Director Howard M.Cornwell,
seconded by Director Willis H.Warner and duly carried,
the Board of Directors adopted Resolution 767-2 as amended
in Section 2 ordering amendment thereto to comply with the
permit provisions set forth in the permit from the Division
of Highways of the State of California,pertaining to the
‘work to be done,approving and adopting plans and apecifi
catic)ns for the Cypress Avenue Sub—trunk Sewer,as eo
amended;and directing the Secretary to advertise for
bids for said work,to be received on or before January .:~,;..
13,1960 at the hour of 7:30 o’clock p.m.,at.whi~ch tithe~‘:‘
they will be-publicly opened and read.Certified copy
of this resolution is.on record in the office of the
Secretary.
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Resolution No.1603 adopted by
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the Council of the City of
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Orange on December 8,1959
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was read to the Boards of’’
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Directors of County Sanitation
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Districts Nos.2 and 7.
This resolution requested that
)
DISTRICT NO.I
Adjournment
D1STRI~T NO •2
Plans and specifications fo~
cypress Avenue -Sub-trunk
Sewer,Contract No.2-4
app~ovad abd adopted
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as amended;and the~ecretary
ditected to advertise for bids
for said work
DISTRICT NO.2
Resolution of the City of Orang,e
requesting County Sanitation
Districts Nôs.2 and 7 to enter
into a basic .acco~datton agree
ment,rëceived and ordared filed
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