HomeMy WebLinkAboutResolution 1977 - 0121RESOLUTION NO.77-121
APPROVING PLANS AND SPECIFICATIONS FOR REMODEL OF
ThREE (3)ROTHROCK BOOSTER PUMPS,SPECIFICATION
NO.E-090
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 REMODEL OF THREE (3)
ROTHROCK BOOSTER PUMPS,SPECIFICATION NO.E-090
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 the Districts’Chief Engineer
for Remodel of Three (3)Rothrock Booster Pumps,Specification No.E-090,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 4,
1977,at which time said bids will be publicly opened and read;and,
Section 4 That the Secretary of the Board and the Districts’Chief Engineer
be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held September 14,1977.
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.77-121 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of September ,
1977
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Ralph Clark,Sam Cooper,
Milan Dostal,Donald Fox,John Garthe,Francis Glockner,
Don Griffin,Donald Holt,Donald Hudson,Frank Marshott,
Don Mclnnis,Richard Olson,Ron Pattinson,Bob Perry,
Alan Priest,Thomas Riley,Kerm Rima,Earl Roget,Paul
Ryckoff,Donald Saltarelli,Laurence Setunit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Charles Stevens,
Bernie Svalstad,Charles Sylvia,Bill Vardoulis,Henry
Wedaa,Harriett Wieder,Donald Winn,Duane Winters and
Frances Wood
NOES:•None
ABSENT:RusseliGray and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of September ,
19 77
I~iyr}€Sy jester,~ecretary
B ard~jof I~1rectors,County
ani~jtion~)istricts Nos.1,2,
3,S~’6,7,and H of Orange
County,California
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