HomeMy WebLinkAboutResolution 1978 - 0104RESOLUTION NO.78-104
APPROVING PLANS AND SPECIFICATIONS FOR MISCELLANEOUS
PAVING AT RECLAMATION PLANT NO.1,JOB NO.PW-O62
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 MISCELLANEOUS PAVING AT RECLAMATION
PLANT NO.1,JOB NO.PW-062
**********
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 MISCI3LLANEOUS PAVING AT RECLAMATION PLANT NO.1,JOB NO.PW-062,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 the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 4 That the Secretary of the Boardsand 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 June 14,1978.
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
by the following vote,to wit:
AYES:Philip Anthony,Norman Culver,Donald Fox,Sal Ga.mbina,
Francis Glockner,Beth Graham,Don Griffin,Donald Holt,
Jr.,Bernard Houston,Donald Hudson,Frank Laszlo,Don
Mclnnis,Harry Miller,Richard Olson,Bob Perry,Alan
Priest,Thomas Riley,Kerm Rima,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,James
Sharp,Ron Shenkman,Richard Siebert,Roger Stanton,
Donald Strauss,Bernie Svaistad,Charles Sylvia,Bill
Vardoulis,Ray Williams and Duane Winters
NOES:None
ABSENT:Vernon Evans,David Ortiz,Don Smith and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of June
,
19 78.
Resolution No.78-104 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of June ,1978
‘este~:,~Secretary,
‘eciors,County
.stricts Nos.1,2,
6,7,and 11’of Orange
County,California
S-101