HomeMy WebLinkAboutResolution 1970 - 0147RESOLUTION NO.70-147
APPROVING PLANS AND SPECIFICATION FOR
JOB NO.P2-18
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 EFFLUENT SCREENING FACILITIES
AT PLANT NO.2,JOB NO.P2-18
**********
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,o~Orange County,California,
DO HEREBY RESOLVE,DETERMtNE 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 EFFLUENT SCREENING FACILITIES AT PLANT NO.2,~JOB NO.P2-18,
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 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.P2-18 on behalf of
these Boards of Directors.
PASSED AND ADOPTED at a regular meeting held October 14,1970.
STATE OF CALIFORNIA)
\ss.
COUNTY OF ORANGE 5
1,J.WAYNE SYLVESTER,Sec~~etary of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7,and 11,of Orange County.,Califcrnia,do hereby
certify that the above and foregoing Resolution No.7O~1~7
was regularly passed and adopted ~t a regular meeting
of said Boards on the 14 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
14 day of October
,1970
ret a ry,
ards of D4 ectors,County
Sanitation Districts Nos,1,2,
3,5,6,7,and 11,of Orange
County.California
s.-lOl