HomeMy WebLinkAboutResolution 1978 - 0051RESOLUTION NO.78-51
APPROVING PLANS AND SPECIFICATIONS FOR ELECTRIC
MOTOR FOR NEW BIRD HB-64,000 CENTRIFUGE,JOB
NO.P2-15-lA
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 ELECTRIC MOTOR FOR NEW BIRD
HB-64,000 CENTRIFUGE,JOB NO.P2-15-lA
************
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 Electric Motor for New Bird HB-64,000 Centrifuge,Job No.P2-15-lA,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,arid 11 of Orange
County,California,do hereby certify that the above and foregoing
.3.
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Milan Dostal,Vernon Evans,Norma Gibbs,Francis Glockner,
Don Griffin,Donald HoFt,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 WIThESS WHEREOF,I have hereunto set my hand this 8th day
of March
,
1978
Resolution No.78-51 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:.
ster,Secretary,
.ectors,County
listricts Nos.1,
•3,S,V6,7,and 11 of Orange
County,California
2,
S-i 01