HomeMy WebLinkAboutResolution 1971 - 0011RESOLUTION NO.71-il
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.P1-12-5
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DI.STRICTS NOS.1,2,
3,5,6,7,AND 11,OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR MODIFICATION OF PARKiNG FACILITIES
FOR ADMINISTRATION BUILDING,JOB NO.P1-12-5
*******
The Board 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 •Tha.t the detailed plans,specifications and
contract documents this da.~r submitted to the Boards of Directors
by Districtst Engineers,for Modification of Parking Facilities
for Administration Building,Job No.P1-12-5,a~’e 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.,
March 3,1971,at which time said bids will be publicly opened
and read;and,
Section Li That the Secretary of the Boards and the Districtst
Engineers be authorized to open said bids on behalf of the Boards
of Directors.
Section 5 Tha.t County Sanitation District No.1 is hereby
authorized to.award contract for said Job No.P1-12-5,on behalf
of these Boards of Directors.
PASSED AND ADOPTED at a regular meet1n~February 10,1971.
STATE OF CALIFORNIA)
\ss
COUNTY OF OBANGE 5
I,J.WAYNE SYLVESTER,Secretary of the Boards of
Directors of County Sanitation Districts •~s 1,2,3,5,
6,7.and 11,of Orange County,California,do hereby
certify that the above and foregoing Resolution No.71-11
was regularly passed and adopted at a regular meeting
of said Boards on the 10th day of February ,.1971
by the following voted to wit:
AYES:Directors Norman E.Culver (Chairman),
Gilbert Arbiso,Morton Baum,Jerry Christie,
Robert Clark,Jesse Davis,Mark Stephenson,
Robert Finnell,Norma Gibbs,Jack Green,Lorin
Griset,Robert Harvey,Wade Herrin,Edgar Hirth,
Joseph Hyde,Edward Just,Don Mclnnis,Derek
McWhinney,Clifton C.Miller,Ellis N.
Porter,Howard Rogers,Donald Shipley,Hal
Sims,Don E.Smith,Donald Winn and Robert
Battin ‘
NOES:None
ABSENT:Directors Jack Berton,Henry Wedaa and
Lindsley Parsons
IN WITNESS WHEREOF,I have hereunto set my hand this
10th day of February ,19 71
Sanitation Districts Nos.1,2,
3,5,~6.,7,and 11.of Orange
County;Ca1ifornt’a~
S -101