HomeMy WebLinkAboutResolution 1977 - 0013RESOLUTION NO.77-13
•APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.PW-055-1
A RESOLUTION OF THE 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 INTERPLANT ODOR
CONTROL FACILITIES AT RECLAMATION
PLANT NO.1,JOB NO.PW-055-1
***********
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange,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 INTERPLANT ODOR CONTROL FACILITIES AT RECLAMATION PLANT NO.1,Job No.PW-055-l,
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 ll;OO a.m.,February 24,1977,
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.
•Section 5 That County Sanitation District No.1 is hereby authorized to
award contract for said Job No.PW-055-l on behalf of itself and Districts
Nos.2,3,5,6,7 and 11.
PASSED AND ADOPTED at a regular meeting held February 9,1977.
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.77-13 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of February ,
1977
by the following vote,to wit:
AYES:Philip Anthony,Milan Dostal,Ralph Clark,Sam Cooper,
Norman Culver,Ray Williams,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Francis Glockner,Donald Holt,
Jr.,Miriam Kaywood,Alice MacLain,Don Mclnnis,Jesse
Davis,Richard Olson,Ron Pattinson,Bob Perry,Thomas
Riley,Kerm Rima,Paul Ryckoff,Donald Saltarelli,
•Laurence Schmit,George Scott,James Sharp,Harriett
Wieder,Don Smith,Charles Stevens,Jr.,Bernie Svalstad,
Charles Sylvia,Henry Wedaa,Martha Weishaupt,Norma B.
•
Gibbs,Donald Winn,Frances Wood and Robin Young
NOES:None
.
ABSENT;Thomas Blackman and John Burton
IN WITNESS WhEREOF,I have hereunto set my hand this 9th day
of February ,
19 77.
•
stér,S~etary,
Lrectors,County
~Districts Nos.1,2,
3,5,6,7,.and 11 of Orange
•County,Cali’fornia
S-i 01