HomeMy WebLinkAboutResolution 1974 - 0002******•**
STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR JOINT WORKS PROJECT
RESOLUTION NO.714
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.PW—UR6
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND Ii,OF ORANGE COUNTY,.
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR REPAIR OF TWO GAS SPHERES AT PLANTS
NOS.1 AND 2
JOB NO.PW-o~6
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:
Section 1 That the detailed plans,specifications,and contract
documents this day submitted to the Boards of Directors by
______________________________________
Districts’Engineers,for
~Repair of Two Gas Spheres at Plants Nos.land 2
____________________________________
Job No.PW—036 ,are her.eby
approved and adopted;and,
•
Section 2 That the Secretary be auth,orized 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 re~ceived until 11:00 a.m.,
February 11.19714 ,at which time said bids will be publiély
openedand read;and,
.
••
Section II That the Secretary of the Boards and the Districts’
Engineers be authorized to open said bids on behalf of the Boards of
Directors.
•
•
Section 5 That çounty Sanitation District~No1 1 is hereby authorized
to award contract for said Job No.PW—036 on behalf of itself and
Districts Nos.2,3,5,6,7,and 11
PASSED AND ADOPTED ata regular meeting held January 9,19714
SR ~
ye STATE OF CALIFORNIA
COUNTY OF ORP~NGE
SSo.
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.71~_2.was regularly passed and
adopted at a regular.meehng of said Boards on the 9th
January ,l97~,by the following,vote,to wit:
day of
AYES:Directors Robert ‘Firinell (Chairman),David Baker,
Robert Battin,Thomas Blackman,Dale Chaput,
Ralph Clark,Jesse Davis,Henry Duke,Roland
Edwards,Donald Fox,JohnGarth’e,Norma Gibbs,
Jack Green,Joseph Hyde,Edward Just,Thomas
Kowalski,Carl Kymia,Fr~.nk Marshott,Don
Mclnnis,Robert Nevil,Jerry Patterson,Bob
Perry,Ellis Porter,Kerm Rima,Robert Root,
Donald.Saltarelli,Ge.orge Scott,Don Smith,
Mark Stephenson,Charles Stevens,.Jr.,Cor
Vanderwaal,and Donald Winn
J/~a~~S~JiXester,Secretary,
,~9~rd~/of Dmectors,County
L~Sanit~tion.’Dis~tricts Nos.1,2,
3,5,6,7,and II,of Orange
County,California
‘NOES:None
ABSENT:Directors E.Ray Q.uigley and Henry Roberts,Jr.
IN WITNESS WHEREOF,I .have hereunto set my hand this 9th
day of January ,3-9714
S-lOl