HomeMy WebLinkAboutResolution 1974 - 0090V
RESOLUTION NO.7~3~9O
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J—6—l
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 ADDITIONAL PUMPING
FACILITIES AT OCEAN OUTFALL PUMPING STATION,
JOB NO.J—6—l
The Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERNINE AND ORDER:
Section 1 That the detailed plans,specifications,and contract
documents this day submitted to the Boards of Directors by John
Carollo Engineers,Districts’Engineers,for construction of ADDITIONAL
PUMPING FACILITIES AT OCEAN OUTFALL PUMPING STATION,JOB NO.J—6—l,
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 upon receipt of approval from the State Water
Resources Control Board,the General Manager be authorized to establish
the date and time until which bids will be received and publicly opened
and read;and,
Section Lj•That the Secretary of the Boards and the Districts’
Engineers be authorized to open said bids on behalf of the Boards of
Directors.
PASSED AND ADOPTED at a regular meeting held July 10,l97~4.
STATE OF CALIFORNIA
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CO~YNTY OF ORANGE
I,J,WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and U,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.7L~_90 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day of
July ,l97~~,by the following vote,to wit:
AYES:Directors Donald Winn (Chairman),Ellis Porter,
Gilbert Arbiso,Jr.,David Baker,Robert Battin,
John Burton,Edward •Byrne,Michael Callahan,Dale
Chaput,Ralph Clark,Norman Culver,Jesse Davis,
Milan Dostal,Henry Duke,Roland Edwards,Leonard
MacKain,John Garthe,Beth Graham,Norma Gibbs,
James Jackman,Miriam Kaywood,Charles Long,Don
Mclnnis,,Thomas Blackman,Robert Nevil,Jerry
Patterson,Bob Perry,Kerm Rima,Howard Rogers,
Robert Root,Donald Saltarelli,George Scott,
John Store,Bernie Svalstad,Joe Temple,Harriett
Wieder,and Frances Wood
NOES:None
ABSENT:Director Sonia Sonju
IN WITNESS WhEREOF,I have hereunto set my hand this 10th
day of July ,1971.1
~77~à~7e Sy1~fSter,Secretary,
1Bqard~of Diectors,County
~ánit~.tion Districts Nos.1,2,
3~5~6,7,.and 11,of Orange
County,California
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