HomeMy WebLinkAboutResolution 1971 - 0002********
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,.California,
DO REREBY 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,Districts!engineers,for construction
of SEDIMENTATION BASIN “K”AND DIGESTER “K”AT PLANT NO.2,JOB
NO.P2-17,are hereby approved and adopted;and,
•Section 2 That the Secretary be authorized and directed
to advertise for bids for said worlc pursuant to the provisions
of the Health and Safety
Section 3 That
11:00 a.m.,February 17,
publicly opened and ~ea.d;
Section 4 Tha.t
Districts’Engineers be
the Boards of Directors;
Section 5 That
hereby authorized to award contra.ct for said Job No.P2-17 on
behalf of these Boa.rds of Directors.
PASSED AND ADOPTED a.t a.regula.r meeting held January 13,
RESOLUTION NO.71-2
APPROVING PLANS AND SPECIFICATIONS FOR
SEDIMENTATION BASIN “K’AND DIGESTER
T1K”AT PLANT NO.2,JOB NO.P2-17
A JOINT RESOLUTION OF TI~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 SEDIMENTATION BASIN
“K”AND DIGESTER “K”AT PLANT NO.2,
JOB NO.P2-17
Code of the State of California;and,
said bids will be received until
1971,at which time said bids will be
and,
the Secretary of the Boards and the
authorized to open said bids on behalf of
and,
County Sanitation District No.1 is
1971.
STATE 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,California,do hereby
certify that the above and foregoing Resoluti~n No.,71-2
was regularly passed and adopted at a regular meeting
of said Boards o~i the 13 day of January ,19 71 ,
by the following vote,to wit:
•
AYES:Directors Norman E.Culver,Gilbert
Arbiso,Morton Baum,Jack Berton,Jerry
Christie,Robert Clark,Jesse Davis,Mark
Stephenson,Robert Finnell,Norman Gibbs;
Jack Green,Lorin Griset,Robert Harvey,
Wade Herrin,Edgar Hirth,Joseph Hyde,
Edward Just,Don Mclnnis,Derek McWhinney,
Clifton C.Miller,Lindsley Parsons,
Ellis N.Porter,Donald fl,Shipley,Hal
Sims,Don E.Smith,Henry Wedaa,Donald
Winn,Clay M~tche11,Richard Goldberg
and Robert Battin
NOES:None
ABSENT:None
IN WITNESS ~HEREOF,I have hereunto set my hand this
13th day of January ,19 71 ,
•~
ar~of D ectors,County
Sanitation Districts Nos.1,2,
•3,5,6,7,and l1 of Orange
County,Califor~ia~•
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