HomeMy WebLinkAboutResolution 1976 - 0133RESOLUTION NO.76-133
APPROVING PLANS AND SPECIFICATIONS FOR THREE
GEAR REDUCERS FOR REHABILITATION OF ROTHROCK
PUMPING STATION,SPECIFICATION NO.E-080
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NOS.1,2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR THREE GEAR REDUCERS
FOR REHABILITATION OF ROTHROCK PUMPING STATION,
SPECIFICATION NO.E-O80~
The Boards of Directors of County Sanitation District 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 THREE GEAR REDUCERS FOR REHABILITATION OF ROTHROCK PUMPING STATION,SPECIFI
CATION NO.E-080,,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 pr~visions 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 purchase order contract for an amount not to exceed $50,000;and,
Section 4 That said bids will be received until 11:00 â.m.,August 24,
1976,at which time said bids will be publicly opened and read;and,
Section 5 That the Secretary of the Boards 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 August 11,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,.2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-133 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,Sam 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,Francis Glockner,
Richard Olson,and Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand thi.s 11th day of
August,1976.
a ~~~1Ves~’er
Bo r s ~o~YjOire#ors,‘county
S tati,â/~Di~’tricts Nos.1,2,
3,5,7L/and ilof Orange County,
California
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.76-133 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 Kerm Rima (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
•
___
J .
ft~yne/~1v~~ter,Secretary
B?’ay’d o~/~ir~kors of County
S’y(ita~e€n.DYstrict No.6
of Orai~’ge County,California
S-103
EXCERPTS FROM MINUTES OF THE 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.
and a quorum of the Board was reported present.
The roll was called
S
I
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
Directors absent:Ralph Diedrich
Present:
DISTRICT 1
Reaffirming and
ratifying 8/11/76
and 9/8/76 Board
actions
J.Wayne Sylvester,Secretary of the Board.
_______________
Moved,seconded and duly carried:
_________________
That all actions of the Board of Directors
_________________
of Distritt No.I,acting either jointly
__________________
with other Districts of the Joint Administra
tive Organization,or individually as
District No.1,reflected in the minutes of the regular meetings on
...
u 11 ~:~.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.1
,
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
,thi, ’J2sth,day of October
1976.
.(4/~
,~4~J2~
S~cr~tary~~o~Directors of
o t~~~1it&(on District No.1
1/
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