HomeMy WebLinkAboutResolution 1976 - 0115RESOLUTION NO.76-115
APPROVING PLANS AND SPECIFICATIONS FOR AUTOMATIC
GATE OPERATORS DIVERSION STRUCTURE AT RECLAMATION
PLANT NO.1,JOB NO.PW-052
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 AUTOMATIC GATE OPERATORS,
DIVERSION STRUCTURE AT RECLAMATION PLANT NO.1,
JOB NO.PW-052
***********.
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 the Districts’Chief Engineer
for construction of Automatic Gate Operators Diversion Structure at Reclamation
Plant No.1,Job No.PW-052,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 said bids will be received until ll:OO a.m.,August 3,1976,
at which time said bids will be publicly opened and read;and,
Section 4 That the Secretary of the Board and the Districts’Chief Engineer
be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held July 14,1976.
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 1].of brange
County,California,do hereby certify that the above and foregoing
Resolution No.Th-~115 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of July
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
Thomas Blackman,John Burton,Ralph Clark,Sam Cooper,
Charles Sylvia,Norman Culver,Vernon Evans,Henry
Frese,John Garthe,Francis Glockner,Donald Holt,Jr.,
Miriam Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,
Richard Olson,Ron Pattinson,Bob Perry,Thomas Riley,
Kern Rima,Paul Ryckoff,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Charles Stevens,
Jr.,Bernie Svalstad,Henry Wedaa,Martha Weishaupt,
Harriett Wieder,Frances Wood,and Beth Graham
NOES:None
ABSENT:Directors Pete Barrett,Donald Fox,Howard Rogers,and
Donald Saltarelli
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of July ,
19 76.
,
1976
,
~ter,Secretary,
:ors,County
stricts Nos.1,2,
7,~and 11 of Orange
County,California
S-lU’