HomeMy WebLinkAboutResolution 1971 - 0078'\
RESOLUTION NO, 71-78
APPROVI!'TG PLI\NS AIID SPECJFICATIONS FOR JOB
NO, Pl-6-1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3,
5, 6, 7, AND ll, OF ORANGE COUNTY, CALIFORNIA,
APPROVING PL.Ii.NS AND SPECIFICATIONS FOR POWER
RELIABILITY PROJECT AT RECLAMATION PLANT NO.
1, JOB NO. Pl-6-1
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' R11gineers, for construction of
POWER RELIABILITY PROJECT AT RECLAMATION PLANT NO. 1, JOB NO. Pl-6-1,
are hereby approved and adopted; and,
Section 2. That th.e 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.,
July 6, 1971, at which time said bids will be publicly opened and
read; and,
Section 4. That the Secretary of the Boards and the Districts'
Engineers be authorized to open said bids on behalf of the Boards
of Directors; and,
Section 5. That County Sanitation District No. 1 is hereby
authorized to award contract for said Job No. Pl-6-1 on behalf of
these Boards of Directors.
PASSED AND ADOPTED at a regular meeting June 9, 1971.
_, ...
STJ\.TE -<JP CALI:FOHNIA ~
COUN'l1Y Oi" OR1\NG'2 )
SS.
I, J. WAYNE SYLVES'l'ER:i Secretary of the Boards of
Directors of County Sa~itatj_on Districts Nos. 1, 2, 3, 5,
6, 7, and 11, of Orange County, Califcrnia, do hereby
certify that the above and foregoing Resolution No. 71-78
vras regul2rly pessed and adopted at a regular meeting
of said Boards on the 9th day of June ' 19 71 '
by the following vote, to wit:
AYES: Directors Norma.n Culver (Chairman), Dexter
Hemeon, H. K. Holden, Jack Berton; Jerry
Christie, Robert Clark, Jesse Davis, Mark
Stephenson, Robert Finnell, Alvin Coen, Jack
Green, Lorin Griset, Robert Harvey, Edgar Hirth,
Joseph Hyde, Edward Just, Don Mcinnis, Derek
McWhinney, Clifton Miller, Lindsley Parsons,
Donald Shipley, Hal Sims, Don Smith, Henry
Wedaa, Donald Winn, John Harper, and Robert
Battin
NOES: None
ABSENT: Ellis Porter
IN WITNESS WHEREOF, I have hereunto set rr._y hand this
9th day of June ' 1971
,. , ~ ;~,..,
-. I""": U,.(_ r-. ... ---s .. ----~ -J v.Ya ne ,~_,_ vester, ecretary, (.B'Oar~"s of <.Directors, County
Sanitation Districts Nos. 1, 2,
3, 5, 6, 7, and 11, of Orange
County, California