HomeMy WebLinkAboutResolution 1972 - 0028RESOLUTION NO.72-28.
•APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.P2-20
A RESOLUTION OF THE 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 POWER RELIABILITY PROJECT AT PLANT NO.2,
JOB NO.P2-20
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 Ca.rollo Engineers for construction of Power Reliability
Project at Plant No.2,Job No.P2-20,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.,
April 6,1972,at which time they will be publicly opened and read;and,
Section A~l 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 8,1972.
STATE OF CALIFORNIA
SS~b
•COJJNTY OF ORANGE )I
I,J.WAYNE SYLVESTER,Secretary of the Boards ~fDirectors
of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.72-28 was regularly passed and
adopted at a regular meeting of said Boards on the 8th day of
•March ,19 72,by the ~ollbwing vote,to wit:
•AYES:Directors Edward Just (Chairman),David Baker,
Robert Battin,John Berton,Jerry Christie,Robert
•Clark,Ralph Ca.lrk,Alvin Coen,Norman Culver,
Jesse Davis,Robert Finnell,Henry Quigley,Jack
Green,Lorin Griset,John Harper,Robert Harvey,
Dexter Hemeon,Wade Herr.in,Edgar Hirth,H.K.
S Holden,Joseph Hyde,Don ~4cInnis,Derek McWhinney,
Clifton Miller,Lindsisy Pa~’sons,Ellis Porter,
Howard Rogers,Donald Shipley,Hal Sims,Don Smith,
Mark Stephenson,Henry Wedsa and ponald Winn.
NOES:
•
None
ABSENT:
Directors Ronald Caspers and Wi11iai~Phillips
IN WITNESS WHEREOF,I have hereunto set my hand this 8~h
day of March ,19 72 .
•
•
_____________-
Sanitation Districts Nos~1,2,
3,5,6,7,and 11,of Orange
•County,Calif drnia
S-~iOl