HomeMy WebLinkAboutResolution 1970 - 0012RESOLUTION NO.70—12
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.P1-15,P2-15
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR DIGESTER
SOLIDS DE~ATERING FACILITIES AT PLANT NO.1,
PHASE III,JOB NO.P1-15 AND DIGESTER SOLIDS
DEWATERING Y~ACILITIES AT PLANT NO.2,PHASE II,
JOB NO.P2-15
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERI4INE AND ORDER:
Section 1 That the detailed plans,specifications and contract
documents this day submitted to the Boards of Directors by John Carollo
Engineers,Districts’engineers,for construction of DIGESTER SOLIDS
DENATERING FACILITIES AT PLANT NO.1,PHASE III,JOB NO.P1-15 and
DIGESTER SOLIDS DEWATERING FACILITIES AT PLANT NO.2,PHASE II,JOB
NO.P2-15,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 k:OO p.m.,
March 20,1970,at which time said bids will be publicly opened and
read;and,
Section I~That the Secretary of the Boards and the Districts’
Engineers be authorized to open said bids on behalf of the Boards of
Directors;and,
Section 5.That County Sanitation District No.1 is hereby
authorized to award contract for said Job No.P1-15,P2-15 on behalf
of these Boards of Directors.
PASSED AND ADOPTED at a regular meeting February 11,1970.
STATE OF CALIFORNIA
55.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of
Orange County,California,do hereby certify that the above and
foregoing Resolution No.7G12 was regularly passed and adopted
at a regular meeting of said Boards on the 11th day of February
l97~,by the following vote,to wit:
AYES:Directors Clifton C Miller (CI~iairman),Stanley
Anderson,Harold Bousman,Burton Brcoks,Robert
Clark,Norman E,Culver,Paul Purman,Jack Gomez,
Jack Green,Lorin Griset,Robert tMfley)Wade
Merritt,Wrn.Hirstein,Edward Just,atle Kroeeeri,
Don Meinnis,Derek McWhinney,Doreen Marshall,
Frank Marshott,Robert Nevil,Linds1e~r Parsons,
Ellis N.~crter,Louis Rojnhardt,Howard Rogers,
4,J.Soht4te1 Donald P.Shipley,Don E.&utth,
James Workman and Alton E.Allen
NOES:None
ABSENT:
None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th
day of February
11€er,tieeretary boards
of pirectors,County Sani ation
Districts Nos.1,2,3,5,6,7,and
11,of Orange County,California