HomeMy WebLinkAboutResolution 1971 - 0089RESOLUTION NO. 71-89
APPROVI!'TG PLANS A!\TD SPECIFICATIONS FOR
HEAD\"iORK.S "c'' EXPAN.S.LOI'l AT PLANT NO. 2,
JOB NO. P2-ll-l
A JOINT RESOLUTION OF THE BOAHDS OF DIRECTORS
OF COU1'.1TY SAI!ITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7, AND 11, OF ORANGE COUNTY, CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR HEADWORKS
11 C" EXPANSION AT PLAN'r NO. 2, JOB NO. P2-ll-l
* * * * * * * * *
The Boards of Directors of County Sanitation Districts
Hos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California,
DO ffEEEBY RESOLVE, DETEPJHNE AND ORDER:
Section 1. That the detailed pJ_ans, specifications and
contract documents this day submitted to the Boards of Directors
by John Carollo Engineers, Districts' engineers, for Headworks
"c" Expansion at Plant No. 2, Job No. P2-ll-l, are hereby
approved and adopted; and,
Section 2. That the Secretary be authorized ~nd 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.,
September 1,1971,at which time said bids will be publicly opened
and read; and,
Section 4. That the Secretary of the Boa.rd and the Districts'
Engineers be authorized to open said bids on behalf of the Boards
of Directors.
Section 5. That County Sanitation District No. 1 is hereby
authorized to a.ward contra.ct for said Job No. P2-ll-l on behalf
of these Boards of Directors.
PASSED A!\TD ADOPTED at a regular meeting held July 14, 1971.
S'l'!~TE {)F CALIFORNIA\
COUNTY •):f.' ORANGE ~ SS.
I, J. \;JAYNE SYLVEST.SH_, Secr.2t2: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. 71-89
was regularly pBssed and adopted at & regular meeting
of said Boards on the 14th day of July
by the following vote, to wit:
' 19 71 '
AYES: Directors Ed Just (Chairman), Norman Culver,
Dexter Hemeon, H. K. Holden, Jack Berton, Jerry
Chrittie, Robert Clark, Jesse Davis, Mark
Stephenson, Robert Finnell, Alvin Coen, Jack
Green:. Robert Harvey, \!Jade Herrin, Edgar Hirth,
Joseph Hyde, Don Mcinnis, Derek McWhinney,
Clifton Miller, Lindsley Parsons, Ellis
Porter, Howard Rogers~ Donald Shipley, Hal
Sims, Don Smith, Henry Wedaa, Donald Winn,
J-ohn Harper and Robert Battin
NOES: None
ABSENT: None
IN WITNESS WHEREOF~ I have hereunto set my hanG. t.his
14th day of July ' 19 71.
/J7W8j/ne"T:)ypes-ter, Sec-i.;-e-tary,
(_Br.:>artl's of ti!):i.rertors ·' County
8Anj~ation Districts Nos. 1, 2,
3, 5, 6, ?, and 11, of Orange
County, California