HomeMy WebLinkAboutResolution 1978 - 0133RESOLUTION NO.78-133
APPROVING PLANS AND SPECIFICATIONS FOR CHLORINATION
FACILiTIES REFURBISHMENT AT TREATMENT PLANT NO.2,
JOB NO.J-4-2
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 CHLORINATION FACILITIES REFURBISH
MENT AT TREATMENT PLANT NO.2,JOB NO.J-4-2
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 Disrricts’Chief Engineer
for CHLORINATION FACILITIES REFURBISHMENT AT TREATMENT PLANT NO.2,JOB NO.J-4-2,
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 Boards and the Districts’Chief
Engineer be authorized to open said bids on beha’f of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held August 9,1978.
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.78-133 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of August 1978
by the following vote,to wit:
AYES:Philip Anthony,Sam Cooper,Orma Crank,Norman Culver,
Vernon Evans,Sal Gambina,Beth Graham,Donald Holt,Jr.,
Donald Hudson,Paul Hummel,Harry Miller,Richard Olson,
Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Earl
Roget,Donald Saltarelli,Laurence Schmit,James Sharp,
Ron Shenkman,Richard Siebert,Don Smith,Roger Stanton,
Bernie Svalstad,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,Henry Wedaa and Duane Winters
NOES:None
ABSENT:Francis Glockner,Don Griffin,Bernard Houston,Frank
Laszlo,Don Mclnnis,John Seymour,Donald Strauss and
Ray Williams
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of August
,
1978
J/.)Va)mc/SyT\’~ter,Secretary,
,1~o1árds/~f Dir~’ctors,County
~nit~ion Districts Nos.1,2.,
3,54/6,7,and il 0 Orange
County,Ca1~fornia
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