HomeMy WebLinkAboutResolution 1971 - 0043RESOLUTION NO.71-43 -
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.P2-19
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 SPECIFICATIONS
FOR SEDIMENTATION BASINS “L”AND “M”AND
DIGESTERS “L”AND “N”AT PLANT NO.2,JOB
NO.P2-19
*********
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,Districts’engineers,for construction
of Sedimentation Basins “L”and “M”and Digesters “L”and “N”
at Plant No.2,Job No.P2-19,are hereby approved end adopted;
arid,
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.,
May 18,1971,at which time said bids will be publicly opened
and read;arid,
Section 4 That the secretary of the Board and the
Districtst Engineers be authorized to open said bids on behalf
of the Board of Directors.
PASSED AND ADOPTED at a regular meeting April 14,1971.
STATE ~P CALIFORNIA~
COUNTY OF OBANGE 5
of said Boards on the l4th:day of
by the following vote,to wit:
April ,19 71 ,
AYES:Directors Norman E.Culver (Chairman),Gilbert
Arbiso,Morton Baum,Jack Berton,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,Derek McWhinney,Clifton Miller,
Lindsley Parsons,Alvin Coea,n,Ha.l Sims,Don E.
Smith,Henry Wedaa,,Donald Winn and Robert Ba.ttin
NOES:None
ABSENT:Director Ellis N.Porter
IN WITNESS ~1HEREOF,
14th day of April
I have hereunto set my hand this
,.197l.
~~ay S~,Sec ret a ry,
B ard~o~Di ctors,County
Sani~tation Districts Nos.1,2,
3,5,6,7,and ll,~of Orange
County,California
SS.
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,Caiifcrnia,do hereby
certify that the above and foregoing Resolution No.71-43
was regularly passed and adopted at a regular meeting
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