HomeMy WebLinkAboutResolution 1976 - 0120RESOLUTION NO.76-120
APPROVING PLANS AND SPECIFICATIONS FOR ODOR
CONTROL BLOWER FOR DIVERSION AND METERING
STRUCTURE (PHASE I),PLANT NO.1,SPECIFI
CATION NO.PW-OS5
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 ODOR
CONTROL BLOWER FOR DIVERSION AND METERING
STRUCTURE (PHASE I),PLANT NO.1,SPECIFI
CATION NO.PW-055
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 ODOR CONTROL BLOWER FOR DIVERSION AND METERING STRUCTURE (PHASE I),PLANT
NO.1,SPECIFICATION NO.PW-055,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 the General Manager be authorized to receive bids and
award contract for an amount not to exceed $25,000;and,
Section 4 That said bids will be received until 11:00 a.m.,August 10,
1976,at which time said bids will be publicly opened and read;and,
Section 5 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 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-120 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of July ,
1976
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 Molt,Jr.,
Miriam Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,
Richard Olson,Ron Pattinson,BobPerry,Thomas Riley,
Kerin 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.
~
Bpay’ds of/Direc rs,County
~~itat,i~n Dis icts Nos.1,2,
3,5,~7,and 11 of Orange
County,California
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