HomeMy WebLinkAboutResolution 1970 - 0146RESOLUTION NO.70-146
APPROVING PLANS AND SPECIFICATIONS FOR
750 kva DISTRIBUTION SERVICE TRANSFORMER
~FOR PLANT Np.2,JOB NO..J—4A
A 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 SPECI
FICATIONS FOR 750 kva DISTRIBUTION
SERVICE TRANSFORMER FOR PLANT NO.2,
JOB NO.J-4A
The Boards of Directors of Count~Sanitation Districts
Nos.1,2,3,5,6,7,~nd 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE,AND ORDER:
Section 1 That the detailed specifications and
contract documents this day submitted to the Boards of Directors
for 750 kva DISTRIBUTION SERVICE TRANSFORMER FOR PLANT NO.2,JOB NO.
J-4A,are hereby approved and adopted;and,
Section 2 That the Secretary be authorized arid 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 11:00 a.m.,
November 9,1970 at which time said bids will be publicly opened
and read;and,
Section 4 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.,3~Ll~A on behalf of
these Boards of Directors.
PASSED AND ADOPTED at a regular meeting held October 14,1970.
STATE OF CALIFORNIA)
\ss.
COUNTY OF ORA NGE 5
I,J.WAYNE SYLVESTER,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.7O—~Jf6~
was regularly passed and adopted at a regular meeting
of said Boards on the 1k day of October ,1970 ,
by the following vote,to wit:
AYES:Directors Norman E.Culver (Chairman),Gilbert
Arbiso,Morton Baum,John Berton,Jerry Christie,
Robert Clark,Jesse Davis,Robert Finnell,Norma
Gibbs,Robert Harvey,Wade Herrin,Edgar Hirth,
Joseph Hyde,Edward Just,Don Mclnnis,Derek
McWhinney,Clifton C..Miller,Lindsley Parsons,
Ellis N.Porter,Howard Rogers,Donald Shipley,
•Hal Sims,Don E.Smith,Henry Wedaa,Donald
Winn,Wm.Hirstein and Alton E.Allen
NOES:
None
ABSENT:Director Jack Dutton
IN WITNESS WHEREOF,I have hereunto set my hand this
1k day of October
,1970 .
Sardtation Districts Nos.1,2,
3,5~6,7,and 11,of Orange
County,California
S -101