HomeMy WebLinkAboutResolution 1972 - 0072RESOLUTION NO.72-72
APPROVING PLANS AND SPECIFICATIONS FOR
ADDITIONAL SECONDARY TREATMENT AT
RECLAMATION PLANT NO.1 AND WATER REUSE
FACILITIES AT PLANT NO.2
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 ADDITIONAL SECONDARY TREATMENT AT
RECLAMATION PLANT NO.1,JOB NO.P1-9-i,AND
WATER REUSE FACILITIES AT PLANT NO.2,
JOB NO.j-4-i
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The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and ii,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 Additional Secondary
Treatment at Reclamation Plant No.1,Job No.P1-9-i,and Water
Reuse Facilities at Plant No.2,Job No.J_L~_1,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 arid
federal grant offer,at which time they will be publicly opened and
read;and,
Section )4•That the Secretary of the Doards 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 a.t a regular meeting held May 10,1972.
STATE OF CALIFORNIA
•SS.
W .•COUNTY OF ORANGE
I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation.tistricts Nos.1,2,3,5,.6,7,and 11,of
Orange County,California,do hereby certify that the above
.and foregoing Resolution No.72-72 was regularly passed and
adopted at a regular meeting of said Boards on the lOth day of
May ,1972 ,by the following vote,to wit:
AYES:Directors Edward Just (Chainnan),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 Mclnnis,Derek McWhinney,Clifton Miller,
Robert Nevir,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 WHEREOF,I have hereunto set my:hand this 10th
day of’
•
May
•
,19 72
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•:
~
•~oards of D~rectO~rs,Count.y
•Sanitation Districts Nos.~l,2,
3,5,6,7,.and 11,of O~ar~ge
•
..County,California \-
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