HomeMy WebLinkAboutResolution 1978 - 0021RESOLUTION NO.78-21
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW-063
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’NEW FIBERGLASS
VENTILATION.SYSTEM FORGRIT CHAMBERS AND BAR
SCREENS AT HEADWORKS “C”,TREATMENT PLANT NO.2,
JOB NO.PW-063
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 NEW FIBERGLASS VENTILATION SYSTEM FOR ‘GRIT CHAMBERS AND BAR SCREENS AT
HEADWORKS “C”,TREATMENT.PLANT NO.2,JOB NO.PW-063,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 23,
1978,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 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.78-21 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 Glôckner,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 Saitareili,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 ,
1978 .
a 0~r,Secretary,
%9~rd /of irectors,County
1~n~ti Districts Nos.1,2,
3,,6,7,and 11 of Orange
County,California
S-i 01