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RESOLUTION NO.76-163
APPROVING PLANS AND SPECIFICATIONS FOR
RAITT STREET TRUNK SEWER,CONTRACT NO.1-14
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANI
TATION DISTRICTS NOS.1 AND 7 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR RAITT STREET TRUNK
SEWER,FROM SUNFLOWER AVENUE TO MYRTLE STREET,CONTRACT
NO.1-14
**************
The Boards of Directors of County Sanitation Districts Nos.1 and 7 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 Boyle Engineering Corporation,
Districts’engineers,for construction of Raitt Street Trunk Sewer,From
Sunflower Avenue to Myrtle Street,Contract No.1-14,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,
‘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 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 Contract No.1-14 on behalf of itself and District No.7.
PASSED AND ADOPTED at a regular meeting held September 8,1976.
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 Bóard~of Directors of County Sanitation
District No.1
,
of Orange County,California,was held on October 27
1976
,at 10844 EllisAvenue,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
DISTRICT 1
Reaffirming and
ratifying 8/11/76
and 9/8/76 Board
actions
_________
That all actions of the Board of Directors
_________________
of District No.1,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
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
seal of County Sanitation District No.1
1976.
S-liD
set my nd and affixed the official
,
th ~day of October
Directors absent:Ralph Diedrich
-
Present:.J.Wayne Sylvester,Secretary of the Board.
Moved,seconded and duly carried:
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1 and 7 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.76-163 was regularly
passed and adopted at a regular meeting of said Boards on the day of .September
8,1976
,by the following vote,to wit:
AYES:District No.1 John Garthe (Chairman)and Kerm Rima
District No.7 Donald Saltarelli (Chairman),Pete Barrett,
John Burton,Ralph Clark,John Garthe,Francis
Glockner;~andDon~Sinith~
NOES:None
ABSENT:District No.1 Directors James Sharp and Ralph Diedrich
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day of September,
19 76.
.‘~~ster,~creéary
/lardWof D.ectors,~County
~4ani~tion istricts Nos.,l and 7
of Orange Count~Cailifornia