HomeMy WebLinkAboutResolution 1971 - 0106RESOLUTION NO.71-106
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NOS,J-7-2 AND J-l2
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11,OFORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR ADMINISTRATION -ENGINEERING BUILDING
ADDITION,JOB NO.J-7-2,AND VEHICLE
MAINTENANCE FACILITIES,JOB NO,J—12
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The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETEP~INE AND ORDER:
Section 1 That the detailed plans,specifications and
contract documents this day submitted to the Boards of Directors
by William P.Ficker,A.I.A.,for construction of Administration -
Engineering Building Addition,Job No.J—7—2 and Vehicle Maintenance
Facilities,Job No.J-12,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 11:00 a.m.,
September 21,1971,at which time they 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 work on behalf of these
Boards of Directors.
PASSED AND ADOPTED at a regular meeting held August 11,1971.
~9TATE 0F CALIFORNIA
COUNTY OF ORANGE
Ss.
I,J.WAYNE SYLVESTER,Secreta~y 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.71-106
was regularly passed and adopted at a regular meeting
of said Boards on the 11th day of
by the following vote,to wit:
August ,•19 71 ,
Directors Edward Just,John Berton,
Jerry Christie,Robert Clark,Alvin Coen,
Norman Culver,Jesse Davis,Robert Finnell,
Lorin Griset,John Harper,Robert Harvey,
Dexter Hemeon,Wade Herrin,H.K.Holden,
Joseph Hyde,Don Mclnnis,Derek McWhinney,
Clifton Miller,indsley Parsons,Howard
Rogers,Donald Shipley,Hal Sims,Don
Smith,Mark Stephenson,Henry Wedaa,
Donald Winn and Robert Battin
Directors Edgar Hirth,Jack Green
and Ellis Porter
IN WITNESS WHEREOF,I have hereunto set my hand this
11th day of August ,1971 .
lay e Sy ê~ter,Secretary,
oard of irectors,County
Sanitation Districts Nos.1,2,
3,5,~6,7,and 11,_of Orange
Coun1~y,California
AYES:
NOES:None
ABSENT:
S -101