HomeMy WebLinkAboutResolution 1976 - 0132RESOLUTION NO.76-132
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.J-6-lD
A RESOLUTION OF THE BOARDS OFDIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECI
FICATIONS FOR INSTALLATION OF ADDITIONAL
PUMPING FACILITIES AT OCEAN OUTFALL PUMP
ING STATION,JOB NO.J-6-1D
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
INSTALLATION OF ADDITIONAL PUMPING FACILITIES AT OCEAN OUTFALL PUMPING STATION,
JOB NO.J-6-1D,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 11:00 a.m.,August 31,
1976,at which time said bids will be publicly opened and read;and,
Section 4 That the Secretary of the Boards be authorized to open said
bids on behalf of the Boards of Directors;and,
SectionS That County Sanitation District No.1 is hereby authorized
to award contract for said Job No.J-6-1D on behalf of itself and Districts
Nos.2,3,5,6,7,and 11.
PASSED AND ADOPTED at a regular meeting held August 11.1976.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)SS.
)
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-132 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of August,1976,by
the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,Saiii Cooper,Charles
Sylvia,Norman Culver,Vernon Evans,Donald Fox,
Henry Frese,Donald Holt,Jt.,Miriam Kaywood,Alice
MacLain,Don Mclnnis,Stanley Meyer,Ron Pattinson,
Bob Perry,Thomas Riley,Howard Rogers,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Bernie Svalstad,
Henry Wedaa,Martha Weishaupt,Harriett Wieder,
Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Ralph Diedrich,Ralph Clark,
Richard Olson,and Kerm Rima
Francis Glockner,
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of
August,1976.
tricts Nos.1,2,
11 of Orange County,
STATE OF CALiFORNIA )
)ss.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.76-132 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 12th day of
August ,.1976
,by the following vote,to wit:
AYES:Directors Kerin Rirna (Chairman)and Paul Ryckoff
NOES:None
ABSENT:Director Ralph Diedrich
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official~
seal of County Sanitation District No.6 of Orange County,California,this
12th dày of August ,
1976
•
•
0 ~LllA
ayn Syl~,~ter,Secretary,
••
B ard #~Dir~tors of County
•anit~kion District No.6
of Or~nge County,California
S-103
EXCERPTS FROM MINUTES OF TUE ADJOURNED REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
An adjourned regular meeting of the Board of Directors of County Sanitation
District No.1
,
of Orange County,California,was held on October 27
1976
,at 10844 Ellis Avenue,Fountain Valley,California.
The Chairman called the meeting to order at 5:00 p.m.The roll was called
and a quonmi of the Board was reported present.
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
Directors absent:Ralph Diedrich
Present:J.Wayne Sylvester,Secretary of the Board.
DISTRICT 1 Moved,seconded and duly carried:
Reaffirming and
ratifying 8/11/76 That all actions of the Board of Directors
and 9/8/76 Board of District No.1,acting either jointly
actions with other Districts of the Joint Administra—
•tive Organization,or individually as
District No.1,reflected in the minutes of the regular meetings on
August11,1976,and September 8,1976,are hereby reaffirmed and ratified.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
-
•
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.~
,
of Orange County,California,do hereby certify
the above and foregoing to be full,true and correct copy of minute entries
on record taken from the minutes of the meeting of the Board of Directors of
County Sanitation District No.1
,
of Orange County,California,on the 27th
day of October
,
1976
IN WITNESS WHEREOF,I have hereunto set my ~nd and affixed the official
seal of County Sanitation District No.1
,
thu 128th day of October
19 76
S-ho
District No.1