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HomeMy WebLinkAboutResolution 1970 - 0095RESOLUTION NO.70-95 APPROVING PlANS AND SPECIFICATIONS FOR JOB NO P~-5R-l 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 REHABILI TATION OF HEADWORKS tBT AT PLANT NO.2,JOB NO. P2 -SR-i The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 Thatthe detailed plans,specifications and contract documents this day submitted to the Boards of Directors for REHABILITATION OF 1-EEADWORKS tBt AT PLANT NO.2, JOB NO.P2-5R-l,are hereby approved and adopted;and, Section 2 That the General Manager be authorized and directed to advertise for bids for said work in the manner pro vided by law;and, Section 3 That said bids will be received in the office of the Secretary of the Districts until 4:00 p.m.,July 1,1970 at which time they will be publicly opened and read;and, Section 4 That County Sanitation District No.1 be authorized to award the contract for said work on behalf of these Boards of Directors. PASSED AND ADOPTED at a regular meeting held June 10, 1970. STATE OF CALIFORNIA SS. COUN~f 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.70-95 was regularly passed and adopted at a regular meeting of said Boards on the 10th day of June 1970,by the following vote,to wit: AYES:Directors Jack C.Davis,Robert Clark,Robert Harvey,Edward Just,Jerry Christie,Hal R. Sims,John A.Berton,Edward LaHouse,Donald Shipley,Jack Green,Norma Gibbs,Edgar Hirth, Don Mclnnis,Lindsley Parsons,Don E.Smith, Robert Finnell,Stanley Anderson,Gilbert •Arbiso,Clifton C.Miller,Wade Herrin, Donald Winn,Henry Wedaa,Ellis N.Porter, Norman E.Culver,Derek McWhinney,Wm.Hirstein, and Alton E.Allen NOES:None ABSENT: Director Jack C.Dutton IN WITNESS WHEREOF,I have hereunto set my hand this 10th day of June ,197o. - of Directors,CountySaniation Districts ‘Nos..I,2,3,~,6,7,and 11,of Orange County,California