HomeMy WebLinkAboutResolution 1978 - 0020RESOLUTION NO.78-20
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J-7-3B
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-REPLACEMENT OF AIR
CONDITIONING FOR ADMINISTRATION ~AND ENGINEERING
BUILDING,JOB NO.J-7-3B
************.**
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:
Sectioni That the detailed plans,specifications and contract documents
this day submitted to the Boards of Directors.by the Districts’•Chief Engineer
for REPLACEMENT OF AIR CONDITIONING FOR ADMINISTRATION AND ENGINEERING BUILDING,
JOB NO.J-7-3B,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.,February 21,
1978,at which time said.bi4s 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 February 8,1978.
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.78-20 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of February ,1978
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Vernon Evans,Donald Fox,Francis Glockner,Don Griffin,
Donald Hudson,Frank Marshott,Don Mclnnis,David Ortiz,
Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Kerm
Rima,Earl Roget,Donald Roth,Donald Saltarelli,George
Scott,James Sharp,Don Smith,Charles Stevens Jr.,Bernie
Svalstad,Charles Sylvia,Bill Vardoulis,Henry Wedaa,
Harriett Wieder,Ray Williams,Donald Winn,Duane Winters
and Frances Wood
NOES:None
ABSENT:Russell Gray,Donald Holt,Jr.,Richard Olson,Paul Ryckoff
and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of February ,
19 78
~71~T~S’y)4est~er,Secretary
%o~rds/A,f ~(/rectors,County
/~3’fiit~ion’l)istricts Nos.1,2,
~3’,5,V6,7,andll of Orange
County,California
S-10l