HomeMy WebLinkAboutResolution 1976 - 0134RESOLUTION NO.76-134
•
:PLANS AND SPECIFICATIONS FOR
JOB NO.I4lR
A RESOLUTION OF THE BOARDS OF DIRECTORS
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OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,AND 11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECI
FICATIONS FOR REPLACEMENT OF GAS STORAGE
FACILITIES,JOB NO.1-4-1R
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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
REPLACEMENT OF GAS STORAGE FACILITIES,JOB NO.1-4-1R,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.,October 5,
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,
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Section 5 That County Sanitation District No.1 is hereby authorized
to award contract for said Job No.1-4-jR 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 )
)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.76-134 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 this 11th day of
August,1976.
~cret ary,
~o~rds fi Di7)ctors,County
LSánit-a,~4 n D~istricts Nos.1,2,
3,5,t’~,and 11 oE Orange Cqunty,
California •
STATE OF CALlFOR1~ilA )
)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.76-134 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
INWITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 of Orange County,California,this
12th day of August ,
1976
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J.1W e ‘es er,Secretary,
B~of re ors of County
S1á tati Di trict Nc.6
o Oran -County,California
S-103
EXCERPTS
MEETING
Directors absent:
FROM MINUTES OF THE ADJOURNED REGULAR
OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
Ralph Diedrich
Present:3.Wayne Sylvester,Secretary of the Board.
DISTRICT 1
Reaffirming and
ratifying 8/11/76
and 9/8/76 Board
actions
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That all actions of the Board of Directors
_________________
of Distritt No.1,acting either jointly
__________________
with other Districts of the Joint Adininistra
tive Organization,or individually as
District No.1,reflected in the minutes of the regular meetings on
~~~and Se emr8,~97~are hereby reaffirmed ~nd 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 .
A.n adjourned regular meeting of the Board of Directors of County Sanitation
District No.1
,
of Orange County,California,was held on October27
1976 ,at 10844 Ellis Avenue,Fountain Valley,California.
The Chairman called the meeting to order at 5:00p.m.The ~roll was called
and a quorum of the Board was reported present.
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
Moved,seconded and duly carried:
IN WITNESS WHEREOF,I have hereunto set my)2~nd and affixed the official
seal of County Sanitation District No.1
,
-
,day of October
1976
S.-11o