HomeMy WebLinkAboutResolution 1978 - 0084RESOLUTION NO.78-84
APPROVING PLANS AND SPECIFICATIONS FOR MODIFICATION
OF EXISTING SLUDGE HOPPER OUTLET PORT AT RECLAMATION
PLANT NO.1,JOB NO.PW-066
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 MODIFICATION OF EXISTING SLUDGE HOPPER
OUTLET PORT AT RECLAMATION PLANT NO.1,JOB NO.PW-066
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 MODIFICATION OF EXISTING SLUDGE HOPPER OUTLET PORT AT RECLAMATION PLANT NO.1,
JOB NO.PW-066,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.,June 1,1978,
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 May 10,1978.
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.78-84 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of May
by the following vote,to wit:-
AYES:Philip Anthony,Norman Culver,Vernon Evans,Donald Fox,
Sal Gambina,Beth Graham,Russell Gray,Don Griffin,Donald
Holt,Bernard Houston,Donald Hudson,Elvin Hutchison,
Harry Miller,Richard Olson,David Ortiz,Ron Pattinson,
Bob Perry,Alan Priest,Thomas Riley,Kerm Rima,Earl Roget,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,John
Seymour,James Sharp,Ron Shenkman,Richard Siebert,Don
Smith,Roger Stanton,Donald Strauss,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Louis Velasquez,Henry
Wedaa,Ray Williams and Duane Winters
NOES:None
J/~ayne/Syl~€~ter,secretary,
~‘o~kds /f.Dir~tcrs,County
~pf~itafion Di~tricts Nos.1,2,
3,5,6~7,and 11 of Orange
County,Ca]ifornia
,
1978
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of May ,1978
S-lO1