HomeMy WebLinkAboutResolution 1971 - 0005RESOLUTION NO.71-5
APPROVING PLANS AND SPECIFICATIONS FOR
SUNFLOWER INTERCEPTOR,REACH 1,CONTRACT
NO.7-b-i (from Treatment Plant No.1 to
Bear Street)
A RESOLUTION OF THE BOARDS OF DIRECTORS
QF COUNTY SANITATION DISTRICTS NOS.1 AND
7,OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR SUNFLOWER
INTERCEPTOR,EACH 1,CONTRACT NO.7-6-1
(from Treatment Plant No.1 to Bear Street)
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The Boards of Directors of County Sanitation Districts
Nos.1 and 7,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 Boyle Engineering,Districts’engineers,for construction of
SUNFLOWER INTERCEPTOR,REACH 1,CONTRACT NO.7-6-1,(from Treatment
Plant No.1 to Bear Street),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.,
February 17th,1971,at which time said bids will be publicly
opened and read;and,
Section J4•That the Secretary of the Boards and the
Districts’Engineers be authorized to open said bids on behalf
of the Board of Directors;and,
Section 5 That County Sanitation District No.7,acting
as agent for itself and County Sanitation District No.1,is hereby
authorized to award contract for said Contract No.7-6-1.
PASSED AND ADOPTED at a regular meeting held January 13,
1971,
STATE OF CALIFORNIA)
~‘ss.
COUNTY OF ORANGE 5
I,S.WAYNE SYLVESTI~R,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.
was regularly passed and adopted at a regular meeting
of said Boards on the 13 day of January ,19 ‘71 ,
by the followingvote,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 Mclrmis,Derek McWhinney,
Clifton C.Miller,Lindsley Parsons,
Ellis N.Porter,Donald D.Shipley,Hal
•Sims,Don E.Smith,Henry Wedaa,Donald
Winn,Clay Mitchell,Richard Goldberg
and Robert Battin
•NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this
13th day of January ,19 71 .•
Sanitation Districts Nos.1,2,
3,-5,6,7,and ~ll,of Orange
Count;~r,California
S-1O1