HomeMy WebLinkAboutResolution 1976 - 0149RESOLUTION NO.76-149
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.J-7-3
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,4,6,7 AND 11,OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFI-
-
CATIONS FOR ADMINISTRATION-ENGINEERING
BUILDING ADDITION AND REMODEL,JOB NO.
J-7-3
***********
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
construction of Administration-Engineering Building Addition and Remodel,Job
No.J-7-3,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 12,
1~76,at which time said bids will be publicly opened and read;and,
Section 4 That the Secretary of the Boards and the Districts’engineers
be authorized to open said bids on behalf of the Boards of Directors;and,
Section 5 That County Sanitation District No.1 is •hereby authorized to
award contract for said Job No.J-7-3 on behalf of itself and Districts Nos.2,
3,5,6,7 and 11.,
PASSED AND ADOPTED at a regular meeting held September 8,1976.
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.76-149 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of September ,19 76
by the following vote,,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,’Ralph Clark,Sam Cooper,
Charles Sylvia,Norman Culver,Donald Fox,Henry Frese,
John Garthe,Francis Glockner,Donald Holt,Jr.,Miriam
Kaywood,Alice MacLain,Don Mc’Innis,Jesse Davis,Richard
Olson,Ron Pattinson,Bob Perry,Thomas Riley,Kerm Rima,
Howard Rogers,Paul Ryckoff,Donald Saltarelli,Laurence
Schmit,George Scott,Don Smith,Charles Stevens,Jr.,’
Bernie Svalstad,Henry Wedaa,Martha Weishaupt,Harriett
Wieder,Frances Wood,and Robin Young .
NOES:None
ABSENT:Directors James Sharp,Ralph Diedrich,and Ron Shenkman
IN WIThESS WHEREOF,I have hereunto set my hand this 8th day
of September ,
1976 .
.
.
J./Wayne/~yiye~ter~,Secretary,
-
Bo’arás of Di,~ctors,County
~n’~ta4or~‘~±stricts Nos.~l,2,
3,5,~,7,-and 11.of Orange
County,CalifOx’riia
S-lOl ‘
.
EXCERPTS FROM MINUTES OF THE ADJOURNED REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNT(
SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
~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
Directors present:John Garthe,Chairman,James Sharp and Kerin Rima
Ralph Diedrich
J.Wayne Sylvester,Secretary of the Board.
)
Moved,seconded and duly carried:
Directors absent:
Present:
DISTRICT 1
•
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 Adniinistra
•tive Organization,or individually as
District No.1,reflected in the minutes of the regular meetings on
August 11,1976,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.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
,
thu ]2Rth
•_day of October
19 76
S•-110
,
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