HomeMy WebLinkAboutResolution 1974 - 0011RESOLUTION NO.7~4—1l
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.P1—16
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 SPECIFICA
TIONS FOR ~i6 MGD ACTIVATED SLUDGE TREATF~NT
AT RECLAMATION PLANT NO.1,JOB NO.P1—16
The Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,and 11,of OrarigeCounty,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 John
Carollo Engineers,Districts’Engineers’for construction of ~6 MGD
Activated Sludge Treatment at Reclamation Plant No.1,Job No.P1—16,
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 Codeof the State of California;and,
Section 3 That upon receipt of approval from the State Wat.er
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 ~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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PASSED AND ADOPTED at a regular meeting held January 9,19711.
S .STATE OF CALIFORNIA
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COUNTY OF ORANGE
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I,J~WAYNE SYLVESTER,Secretary of the Boards of Directors
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of County Sanitation Districts Nos.1,2,3,5,6,7,and II,of
Orange County,California,do hereby certify that the above
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and foregoing Resolution No.•7~.~~I1 was regularly passed and
adopted at a regular meeting of said Boards on the 9th day Of
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January ,l97~,by the following,vote,to wit’:
•AYES:Directors Robert Finneli (Chairman),David Baker,
Robert Battin,Thomas Blackman,Dale Chaput,
Ralph Clark,Jesse Davis,Henry Duke,Roland
•Edwards,Donald Fox,John Garthe,Norma Gibbs,
Jack Green,Joseph Hyde,•Edward Just,Thomas
/Kowaiski,Carl Kymia,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 Henry Roberts,Jr.
IN WITNESS WEEREOF,I •have hereunto set my hand this 9th
day of January ,197L1
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J’~~a~fe S~/l/ester,Secretary
•,/~9,~rc~’of ~1rectors,County
•LS~anitation Districts Nos.1,2,
••3,5,6,7,and 11,of Orange
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County,~a1ifornia
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