HomeMy WebLinkAboutResolution 1972 - 0074RESOLUTION NO.72-7k
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SHOPS AND WAREHOUSE FACILITIES
A RESOLUTION OF TUE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOSO 1,
2,3,5,6,7,AND 11,OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR SHOPS AND WAREHOUSE FACILITIES,JOB
NO.J-13
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The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETE~1INE AND ORDER:
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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 Shops and
Warehouse Facilities,Job No.J-13,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 11~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.
PASSED AND ADOPTED a.t a regular meeting held May 10,1972.
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STATE OF CALIFORNIA
SS
COUNTY OF ORANGE
I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
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_7LI~was regularly passed and
adopted at a regular meetin~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,Mclnnis,.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
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of May •,1972 .
•
anitation Districts Nos 1,2,
3,5,6,7,and 11,.of.Orange
County,Calif th-nia
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