HomeMy WebLinkAboutResolution 1978 - 0072RESOLUTION NO.78-72
APPROVING PLANS AND SPECIFICATIONS FOR
SLIP-LINING OF TRUNK B,UNIT 5,ROCKY POINT
TO LIDO PUMP STATION,CONTRACT NO.5-8-R
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR SLIP-LINING OF TRUNK B
UNIT 5,ROCKY POINT TO LIDO PU1~4P STATIONS,
CONTRACT NO.5-8-R
The Boards of Directors of County Sanitation Districts Nos.S and 6 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 SLIP-LINING OF TRUNK B,UNIT 5,ROCKY POINT TO LIDO PUMP STATIONS,CONTRACT
NO.5-8-R,are hereby approved arid adopted;and
Section 2 That the Boards ratify the action of the Secretary in advertising
for bids for said work pursuant to the provisions of the Health and Safety Code of
the State of California,which said bids were received until 11:00 a.m.,March 30,
1978,and at that time were publicly opened.and read by the Secretary of the Board
and Districts’engineers.
PASSED AND ADOPTED at a regular meeting held April 12,1978.
STATE OF CALIFORNIA )
)SS
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the’Board of Directors of
County Sanitation Districts ?~os,5 and 6 of Orange County,California,
hereby certify that the above and foregoing Resolution No.78-72
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of April ,
19 78,by the following vote,to wit:
DISTRICT NO.5
AYES:Don Mclnnis (Chairman),Thomas Riley and
Milan Dostal
NOES:None
•ABSENT:None
DISTRICT NO.6
•AYES:Kerm Rima (Chairman),Paul Ryckoff and
Philip Anthony
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation Districts Nos.5 and 6 of Orange County,
California,this 12th day of April ,1978
•
•
_____
j;Way~e ~cster,Secretary,
a~4//of D~ectors of County
aniation Districts Nos.S ~6
of (Trarige County’,California
S-l04