HomeMy WebLinkAboutResolution 1971 - 0113RESOLUTION NO.71-113
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.P1—3—i
A RESOLUTION OF TRE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11,OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR ODOR CONTROL AND IMPROVED INFLtIENT
SCREENING FACILITIES AT RECLAMATION PLANT NO,1,
JOB NO,P1-3—i
The Boards of Directors of County Sanitation.Districts
Nos,1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETEI~1INE AND ORDER:
Sectio’n 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 Odor Control and Improved Influent Screening Facilities at
Reclamation Plant No.1,Job No.P1-3—i,are hereby approved;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.,
October 5,1971,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 behal,f
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 September 9,1971.
r,secretary,
Directors,County
Sanitation Distri.cts Nos.1,2,
3,5,6,7,and 11.,of Orange
County,California
~TA’ITE OF CALIFORNIA
sS.
COUNTY QJ~ORANGE
I,J.WAYNE SYLVESTER~Secretary 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—113
was regularly passed and adopted at a regular meeting
of said Boards on the 8th day of September ,19 71
by the following vote,to wit:
AYES;Directors Edward Just (Chairman),John
Berton,Jerry Christie,Robert Clark,
Alvin Coen,Nonman Culver,Jesse Davis,
Robert Finnell,Jack Green,Lorin Griset,
John Harper,Robert Harvey,Dexter Hemeon,
Wade Herrin,Edgar Hirth,H.K.Holden,
Joseph Hyde,Don Mclnnis,Clifton Miller,
Lindsley Parsons,Ellis Porter,Howard Rogers,
Donald Shipley,Hal Sims,Don Smith,Mark
Stephenson,Henry Wedaa,Donald Winri and
-
Robert Battin
NOES:
None
ABSENT:
Director Derek Mcwhinney
IN WITNESS WHEREOF,I have hereunto set my hand this
8th day of September ,19 71 .
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