HomeMy WebLinkAboutResolution 1971 - 0080RESOLUTION NO. 71-80
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO. I-8
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION.DISTRICTS NOS. 1, 2,
3, 5, 6, 7, AND 11, OF ORANGE COUNTY,
C,\LIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR INTERPLANT INFLUENT INTERCEPTOR, JOB
NO. I-8 .
* * * * * * * * *
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 doc\J.ffients this day submitted to the Boards of Directors by
John Carollo Engineers, Districts' Engineers, for construction
of Interplant Influent Interceptor, Job No. I-8, 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. 'l'hat said bids will be received until 11:00 a.m.,
July 20, 1971, at which time said bids will be publicly opened and ·
read; and,
Section 4. ·That the Secretary of the Boards and the Districts'
Engine.ers 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 a.ward c.ontract for said Job No. I-8 on behalf of
these Boards of Directors.
PASSED AND ADOPTED at a regular meeting held June 9, 1971.
s·rATE DF CAJ_,IFORNIA ~
COUNTY 01 1' OR..:\.NGE J
SS.
I, J. ~JAYNE SYLVESTBH, Secret3.ry 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. 71-80
was regularly passed and adopted at e "regular meeting
of said Boards on the 9th clay of June ' 19 71 '
by the following vote, to wit:
AYES:
NOES:
Directors Norman Culver (Chairman), Dexter Hemeon,.
H. K. Holden, John Berton, Jerry Christie, Robert
Clark, Jesse Davis, Mark Stephenson, Robert
Finnell, Jack Green, Lorin Griset, Robert Harvev.
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.
Alvin Coen
ABSENT: Ellis Porter
IN WITNESS WHEREOF, .I have hereunto set my hand this 9th
da.y of June ' 1971
3-:,-::-yay~H s~-es"fef~rs e"c re-ta ry'
PLOards of if1::'.'ectors, County ·
Sanitation Districts Nos. 1, ~'
3, 5, 6, 7, and 11, of Orange
County, California