HomeMy WebLinkAboutResolution 1971 - 0054RESOLUTION NOo 71-54
APPROVING PLANS AND SPECIFICATION FOR JOB NOo I-7-3
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOSo 1, 2, 3, 5, 6, 7,
AND 11, OF ORANGE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS FOR PUMP STATION AND
ADDITIONS TO BYPASS FACILITIES AT PLANT NO. 1, JOB
NOo I-7-3
* * * * * * * * * * *
·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 PUMP STATION AND ADDITIONS TO BYPASS FACILITIES AT PLANT NO. 1,
JOB NOo I-7-3, 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 ll:OO a.m.,
June 15, 1971, at which time said bids will be publicly opened and
read; and,
Section 4. That the Secretary of the Boards and the Districts'
Enginee·rs be authorized to open said bids on behalf of the Boards of
Directors; and,
Section 5~ That County Sanitation Distr:i.ct No. 1 is hereby
authorized to award contract for said Job No. I-7-3 on behalf of
these Boards of Dir~ctors.
PASSED AND ADOPTED at a regular meeting held May 12, 1971.
p'rATE .()F CALIFORNIA~
COUNTY OI1' OR.t'\NG:t: ~ SS.
I, J. WAYNE SYLV~STBR, Secreta::ty 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. 71-54
was regularly passed and adopted at e regular meeting
of said Boe.rds on the 12th day of May ' 19 71 '
by the fo-llo·wing vote, to wit:
12th
AYES: Directors Norman E. Culver (Chairman), Dexter
Hemeon, Thomas Bogard, Jerry Christie, Robert
Clark, Jesse Davis, Mark Stephenson, Robert
Finnell, Alvin Coen, Jack Green, Lorin Griset,
Robert Harvey, Wade Herrin, Edgar Hirth, Joseph
Hyde, Edward Just; Derek McWhinney, Jack Berton,
Clifton Miller, Lindsley Parsons, Ellis N. Porter,
Hal Sims, Don E. Smith, Donald Winn and Robert
Battin
NOES: None
ABSENT: Directors Donald Shipley and Henry Wedaa
IN WITNESS WHEREOF, I have hereunto set my hand this
day of May ' 19 71 •