HomeMy WebLinkAboutResolution 1976 - 0197•RESOLUTION NO.76-197
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-23-i
A RESOLUTION OF TILE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,AND 11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR FLOOD
WALL AND SITE DEVELOPMENT FOR 75-MGD IMPROVED
TREATMENT AT PLANT NO.2,JOB NO.P2-23-i
************
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 John Carollo Engineers/Greeley
and Hansen,Districts’Engineers,for construction of FLOOD WALL AND SITE
DEVELOPMENT FOR 75-MGD IMPROVED TREATMENT AT PLANT NO.2,JOB NO.P2-23-i,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 upon receipt of grant approval from the State Water
Resources Control Board,the General Manager be authorized to establish the date
and time until which bids will be received and 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.
PASSED AND ADOPTED ata regular meeting held November 10,1976.
NOTE “THIS RESOLUTION WAS NOT ACTED UPON BY DISTRICTS 1 AND 6 DUE TO LACK OF
•
QUORUM.”
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)SS.
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.2,3,5,7 and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-197
regular meeting of said Boards on the 10th
by the following vote,to wit:
day of November
,
19 76
Directors Donald Winn (Joint Chairman),Pete Barrett,John
Burton,Ralph Clark,SaIB Cooper,Norman E.Culver,Milan
Dostal,Vernon S.Evans,Donald L.Fox,Henry R.Frese,
John Garthe,Francis H.Glockner,Donald A.Holt,Jr.,
Miriam Kaywood,Alice J.MacLain,Don Mclnnis,Richard
Olson,Ron Pattinson,Bob Perry,Donald J.Saltarelli,
Laurence J.Schmit,George B.Scott,Don E.Smith,Charles
Stevens,Jr.,Bernie P.Svalstad,Charles E.Sylvia,
Henry W.Wedaa,Martha V.Weishaupt,Harriett M.Wieder,
Frances Wood,and Robin Young
ABSENT:Directors Thomas Blackman,Stanley F.Meyer,Thomas F.
Riley,and Ron Shenkman
of November
,
1976
J.Wayn~’S~lv~’ter,~S~cretary,
ards7/of D~4ctors,County~
Sani%~’tion~4stricts Nos..~2,’3,
5,~‘and 11 of Orange
County,California
was regularly passed and adopted at a
AYES:
NOES:None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
S-b’