HomeMy WebLinkAboutResolution 1978 - 0036RESOLUTION NO.78-36
APPROVING PLANS AND SPECIFICATIONS FOR WAREHOUSE
OFFICE EXPANSION,JOB NO.J-13-2
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 WAREHOUSE OFFICE EXPANSION,
JOB NO.J-l3-2
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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 Warehouse Office Expansion,Job No.J-13-2,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
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the State of California;and,
Section 3 That said bids will be received until 11:00 a.m.,April 27,1978,
at which time said bids will be publicly opened and read;and,
Section 4 That the Secretary of the Boards 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 March 8,1978.
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•;: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.78-36 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of March
,
19 78,
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Milan Dostal,Vernon Evans,Norma Gibbs,Francis Glockner,
Don Griffin,Donald Hol-t,Jr.,Donald Hudson,Frank Marshott,
Don Mclnnis,Richard Olson,Bob Perry,Alan Priest,Thomas
Riley,Kerm Rima,Earl Roget,Donald Roth,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,James
Sharp,Don Smith,Charles Stevens,Jr.,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Donald Winn
and Duane Winters
NOES:None
ABSENT:Donald Fox,Russell Gray,Ron Shenkman and Harriett Wieder
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of March
,
1978
cster,Secretary,.
~rectors,County
ion Districts Nos.1,2,
6,7,and 11 of Orange
Courit$r,California •‘,~.
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