HomeMy WebLinkAboutResolution 1972 - 0073RESOLUTION NO.72-73
APPROVING PLANS AND SPECIFICATIONS FOR
DIGESTEBS N &0 AT PLANT NO.2
•A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
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2,3,5,6,7,AND 11,OF ORANGE COUNTY,
CALIFORNIA APPROVING PLANS A MD SPECIFI CATIONS
FOR DIGEST~RS N &0 AT PLANT NO.2,JOB NO.
P2-21
The Boards of Directors of County Sanitation Districts
Nos,1,2,3,5,6,7,and 11,of Orange County,California,
DO BEEEBY 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 Digesters N &0 at
Plant No.2,Job No.P2-21,are hereby approved and adopted;and,
Section 2 That the Secretary be authorized and dLrected
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,
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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 May 10,1972.
STATE OF CALIFORNIA
)SS.
•COU1~TY OF ORANGE )
I,J~WAYNE SYLVESTER,Secretary of the Boards of Directors
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of County Sanitation.Districts Nos.1,2,3,5,.6,‘i’,and 11,of
Orange County,California,do hereby certify that the above
.and foregoing Resolution No.72-73
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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,
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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 Nevil,William Phillips,Ellis Porter,
Henry Quigley,Robert Root,George Scott;
Don Smith,Mark Stephenson,Charles Stevens,Jr.,
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John Store,Cor Vanderwaal,Henry Wedaa,and
Donald Winn
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.
NOES’:None
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ABSENT:None
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IN WITNESS W}~RE0F,I have hereunto set my hand this 10th
day of May ,1972 .
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.
~ry,
Sanitation Districts Nos.~.1,2,
3,5,6,7,and 11,.of Orange
County,California..
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