HomeMy WebLinkAboutResolution 1970 - 0170RESOLUTION NO.70-170
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NOS.P1-1R--1 AND P2-lR-1
A RESOLUTION OF TUE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11,OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFI
CATIONS TO REMODEL SEDIMENTATION BASINS
3 AND 4,PLANT NO.1,JOB NO.P1-1R-1,
AND SEDIMENTATION BASINS A,B,AND C,
PLANT NO.2,JOB NO.P2-1R-1
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 That the detailed plans,specifications and
contract documents this day submitted to the Boards of Directors
by John Carollo Engineers,DistrictsT engineers,to REMODEL
SEDIMENTATION BASINS 3 AND 4,PLANT.NO.1,JOB NO.P1-1R-1,and
SEDIMENTATION.BASINS A,B,AND C,PLANT NO.2,JOB NO.P2-1R-1,
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.,
Wednesday,January 20,1971,at which time said bids will be publicly
opened and,read;and,
Section 4 That the Secretary of the Board and the Districtst
Engineers be authorized to open said bids on behalf of the Boards of
Directors.
Section 5 That County Sanitation District No.1 is hereby
authorized to award contract for said Job Nos.Pl-lR-l and P2-lR-l
on behalf of these Boards of Directors.
PASSED AND ADOPTED at a regular meeting held December 9,1970.
r
STA’rE OF CALIFORNIA)
ss.
COUNTY~OF ORANGE 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,Califcrnia,do hereby
certify that the above and foregoing Resolution No.70-170
was regularly passed and adopted at a regular meeting
of said Boards on the 9th day o~December
,19 70
,
by the following vote.,to wit:
AYES:Directors Norman E.Culver (Chairman),Gilbert
Arbiso,Morton Baum,John Berton,Jerry Christie,
Robert Clark,Jesse Davis,Mark Stephenson,
Robert Finnell,Norman Gibbs,Jack Green,Robert
Harvey,Wade Herrin,Edgar Hirth,Joseph Hyde,
Edward Just,Don Mclnnis,Derek McWhinney,Clifton
Miller,Lindsley Parsons,Ellis N.Porter,Donald
Shipley,Don E.Smith,Henry Wedaa,Donald Winn,
Wm.Hirstein and Alton E.Allen
NOES:NONE
ABSENT:Director Hal R.Sims
IN WITNESS WHEREOF,I have hereunto set my hand this
9th day of December ,19 70.
J//i!ay1rje S ester,Secretary,
~Ørd~/of D ectors,County
sanitation Districts Nos.1,2,
3,5,6,7,and 11-,of Orange
County,Califor:~iEi
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