HomeMy WebLinkAboutResolution 1972 - 0123RESOLUTION NO.72—123
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.P1—16—P
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 SPECIFI
CATIONS FOR INSTALLATION OF PILOT
ACTIVATED SLUDGE PLANT,JOB NO.P1—16—P
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVED,DETERMINE AND ORDER:
Section 1 That the detailed plans,specifications and
contract documents this day submitted to the Board of Directors
by John Carollo Engineers for INSTALLATION OF PILOT ACTIVATED
SLUDGE PLANT,JOB NO.Pi—16—P,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.,
September 25,1972,at which time said bids will be publicly opened
and read;and,
Section ~I That the Secretary of the Boards and the Districts’
Engineers be authorized to open said bids on behalf of these Boards
of Directors;and,
Section 5 That District No.1 be authorized to award contract
for said Job No.P1—16—P on behalf of these Boards of Directors,
pursuant to Section J4755 of the Health and Safety Code of the State
of California as their judgment is best.
PASSED AND ADOPTED at a regular meeting held September 13,
1972.
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.72-123 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day of
September ,19 72 ,by the following vote,to wit:
AYES:Directors Robert Finnell (Chairman),David
•Baker,Robert Battin,Ralph Clark,Norman
•Culver,Jesse Davis,Henry Duke,Donald Fox~
Norma Gibbs,Jack Green,Lorin Griset,Wade
Herrin,Edward Just,Carl Kymla,Otto Lacayo,
Alicita Lewis,Charles Long,Derek McWhinney,
•Clifton Miller,Robert Nevil,William Phillips,
Ellis Porter,Henry .Quigley,Howard Rogers,
Robert Root,Frank Sales,George Scott,Don
Smith,Mark Stephenson,Charles Stevens,Jr.,
Cor Vanderwaal,Henry Wedda,Donald Winn,and
Richard Croul
NOES:None
ABSENT:Directors Ronald Caspers and John Store
IN WITNESS WEEREOF,I have hereunto set my hand this 13th
day of September ,19 72 .
•
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.er,becretary,
ctors,County
~anitationDistricts Nos.1,2,
.3,5,6,7,and li,of Orange
County,California
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