HomeMy WebLinkAboutResolution 1978 - 0050RESOLUTION NO.78-SO
APPROVING PLANS AND SPECIFICATIONS FOR ACQUISITION OF
PLANT AIR COMPRESSOR AT PLANT NO.2,JOB NO.PW-064A
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 SPECI
FICATIONS FOR ACQUISITION OF PLANT AIR COMPRESSOR AT
PLANT NO.2,JOB NO.PW-064A
************
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 Acquisition of Plant Air Compressor at Plant No.2,Job No.PW-064A,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.,March 30,1978,
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.
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.78-50 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 Hoit,Jr.,Donald Hudson,Frank Marshott,
Don Melnnis,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 .
~Y./Way~4~S)~)y~stcr,Secretary,.
Brard~’/of,~rectors,County
ani~ç4{tioP’Districts Nos.1,2,
•3,5~’6,7,and 11 of Orange
County,California
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