HomeMy WebLinkAboutResolution 1972 - 0071RESOLUTION NO.72-71
APPROVING PLANS AND SPECIFICATIONS FOR
INFLUENT iIETERII’IG &DIVERSION STRUCTURE
AT i~ECLAiiATION PLANT NO.1
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 INFLUENT METERING &DIVERSION STRUCTURE
AT RECLAMATION PLANT NO.1,JOB NO.1-8-3
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 Carollo Engineers for construction of Influent Metering
&Diversion Structure at Reclamation Plant No.1,Job No.1-8-3,
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 the General Manager be authorized to establish
bid date,conditioned on assurance of receipt of a combined state and
federal grant offer,at which time they will be publicly opened and
read;and,
•Section ~That the Secretary of the Boards and the Districtst
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.
0
PASSED AND ADOPTED a.t a regular meeting held May 10,1972.
STATE OF CALIFORNIA
SS.:
•COW~TY OF ORANGE 7
I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
of County SanitationDistricts Nos.1,2,3,5,~6,7,and 11,of
Orange County,California,do hereby certify that the above
.and foregoing Resolution No.72-71 was regularly passed and
adopted at a regular meeting of said Boards,on the 10th day of
May
,1972 ,by the following vote,to wit:
AYES:Directors Edward Just (Chairman),David Baker,
Robert Battin,Ralph Clark,Norman Culver,
Jesse Davis,Henry Duke,Robert Finnell,
•
Donald Fox,Alvin Coen,Jack Green,Lorin
•Griset,Wade Herrin,H.K.Holden,Carl Kymla,
Otto Lacayo,Alicita Lewis,Charles Long,
Don I~1cInnis,.Derek ‘McWhinney,Clifton Miller,
Robert Nevil,William Phillips,Ellis Porter,
•Henry Quigley,Robert Root,George Scott;
Don Smith,Mark Stephenson,Charles Stevens,Jr.,
•
John Store,.Cor Vanderwaal,Henry Wedaa,and
Donald Winn
•NOES:None •.S
ABSENT:None
•
IN WITNESS WI-LEREOF,I have hereunto set my hand this 10th
day of May
,19 72 •
•
J’~,,W’aymT~Syi)fester,Secr.èT’ary,
cBoard~/of ~‘rectors,County
Sanitation Districts Nos-.l,.2,
3,5,6,7,and 11,~Of Orange
County,California
C,•tf~~
I~W~L