HomeMy WebLinkAboutResolution 1975 - 0163RESOLUTION NO.75-163
DIRECTING COMPLETION OF WORK TO REBUILD NO.10
ENGINE AT TREATMENT PLANT NO.2,SPECIFICATION
NO.PW-048,BY DISTRICTS’FORCE ACCOUNT
A RESOLUTION OF THE BOARDS OF.DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,.6,.7 AND
11 OF ORANGE COUNTY,CALIFORNIA,DIRECTING ThE
WORK TO REBUILD NO.10 ENGINE AT TREATMENT PLANT
NO.2,SPECIFICATION NO.PW-048,BE COMPLETED BY
DISTRICTS’FORCE ACCOUNT
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Ornage County,California,do hereby determine that:
WHEREAS,the Districts have published Notice Inviting bids to REBUILD NO.10
ENGINE AT TREATMENT PLANT NO.2,SPECIFICATION NO.PW-048,in accordance with the
provisions of Section 4755 of the State Health and Safety Code,and on December 2,
1975,publicly opened bids;and,
WHEREAS,pursuant to such notice,no bids were received for said work,for
which the engineer’s estimate is $8,848.00;and,
WHEREAS,the Superintendent has this day submitted a written recommendation
that said work be completed under Districts’force account,
NOW,THEREFORE,BE IT RESOLVED:
Section 1 That the bid tabulation and recommendation of the Superintendent
be received and ordered filed;and,
Section 2 That the Boards of Directors do hereby declare that said work
can be performed economically by utilization of Districts’forces;and,
Section 3 That the Districts’staff is hereby directed to proceed with
and complete work to Rebuild No.10 Engine at Treatment Plant No.2,Specification
No.PW-048,by Districts’force account.
.
.
PASSED AND ADOPTED at a regular meeting held December 10,1975.
0
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE .,)
I,J.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.75-163 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of December ,19 75,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Lowell Amo,
Robert Battin,John Burton,Edward Byrne,Michael
Callahan,Dale Chaput,Ralph Clark,Phillip Cox,
Norman Culver,Jesse Davis,Milan Dostal,HenryDuke,
Vernon Evans,Donald Fox,Alice Frankiewich,John
Garthe,Nornia Gibbs,Francis’Glockner,Robert Nevil,
James Jackman,Miriam Kaywood,Leonard.MaáKain,Don
Mclnnis,Thomas McKnew,Bob Perry,Kerm Riina,Howard
Rogers,Donald Saltarelli,Laurence Schmit,George
Scott,Donald Shipley,Jess Perez,Robert Ward,
Martha Weishaupt,Frances Wood,and Robin Young
•
NOES:No’ne
ABSENT:Directors Thomas Riley,John Store,and Bernie Svalstad
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of December
,
19 75.
J .S~’ester,
Secre tary
BoØds fD~1rectors,County
-y5~nitatiorrDistricts Nos.1,2,
~5,6,7,and 11 of Orange
Cóunt~,California
S-1O1