HomeMy WebLinkAboutResolution 1974 - 0001STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR JOINT WORKS PROJECT
RESOLUTION NO.~7~4-.l
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.PW—035
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 BOILER FACILITIES AT PLANT
NO.2 .
JOB NO.PW-035
The Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
‘1 That the detailed plans,’specifications,and contract,
documents this day submitted to the ~oards of Directors by
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,Districts~Engineers,for
construction of Additional Boiler Facilities at Plant No.2
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Job No.PW—035 ,are hereby
approved and adopted;and,
Section 2 That the Secretary b,e 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.,
February 11.~g7~4 ,
at which.time said bids will be publicly
opened and read;and,‘
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Section ~That the Secretary of the Boards ,and the Districts’
Engineers be ‘authorized to open said bids.on behalf of the Boards of
Directors..
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Section 5 That County.Sanitation District No,1 .1.s hereby authori,~ed
to award contract for said Job No.PW—035 on-behalf of Itself and
Districts Nos.2,3,5,6,7,and 11.
PASSED AND ADOPTED at a regular meeting held January 9,I97’~
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.STATE OF CALIFORNIA
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COUNTY OF ORANGE
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~,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.7~4-1 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day of
January ,l97~,by the following;vote,to wit:
•AYES:Directors Robert Finnell (Chairman),David Baker,
Robert Battin,Thomas Blackman,Dale Chapüt,
Ralph Clark,Jesse Davis,Henry Duke,Roland
Edwards,Donald Fox,John Garthe,Norma Gibbs,
Jack Green,Joseph Hyde,Edward Just,Thomas
Kowalski,Carl Kymla,Frank Marshott,Don
Melnnis,Robert Nevil,Jerry Patterson,Bob
Perry,Ellis Porter,Kerm Rima,Robert Root,
•Donald Saltarelli,.George Scott,Don Smith,
Mark Stephenson,Charles Stevens,Jr.,Cor
Vanderwaal,and Donald Winn
NOES:None ..•
ABSENT:Directors E.Ray Quigley and He.nry ~oberts,Jr.
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of January ,l97~.
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~,J”.,Wayi~e S’y~’vester,Secretary
7B~rd~/o±’~irectors,County
LSanitatio.n Districts Nos.1,2,
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•3,5,~,~,and 11,of Orange
County,California
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