HomeMy WebLinkAboutResolution 1978 - 0182RESOLUTION NO.78-182
APPROVING PLANS AND SPECIFICATIONS FOR INSTALLATION
OF 1’JJREE GAS ENGINES WITH GEAR DRIVE AT ROTHROCK
OUTFALL BOOSTER STATION,JOB NO.J-3-1
A RESOLUTION OF TIlE 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 INSTALLATION OF Tl-!REE GAS ENGINES
WITH GEAR DRIVE AT ROTHROCK OUTFALL BOOSTER STATION,
JOB NO.J-3-1
************
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 INSTALLATION OF TFIREE GAS ENGINES WITH GEAR DRIVE AT ROTHROCK OUTFALL BOOSTER
STATION,JOB NO.J—3-1,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 behalf of the Boards of Directors.
PASSED AND ADOPTED at an adjourned regular meeting held November 15,1978.
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.78-182 was
regularly passed and adopted at an.adjourned regular meeting of said Boards on
the 15th day of November
,
1978
,by the following vote,to wit:
Philip Anthony,Sam Cooper,Vernon Evans,Sal Gambina,Francis
Glockner,Beth Graham,Don Griffin,Donald Holt,Bernard Houston,
Donald Hudson,Paul Hummel,Elvin Hutchison,Frank Lazslo,Harry
I~1i11er,Ronald Nyborg,Richard Olson,David Ortiz,Ron Pattinson,
Bob Perry,Thomas Riley,Earl Roget,Donald Roth,Donald Saltarelli,
Laurence Schmit,James Sharp,Ron Shenkman,Richard Siebert,Don
Smith,Roger Stanton,Donald Strauss,Bernie Svalstad,Charles
Sylvia,BillVardoulis,Henry Wedaa,Ray Williams and Duane Winters
AYES:
NOES:None
ABSENT:Don Mclnnis
IN WITNESS WHEREOF,I have hereunto set my hand this 15th day of
19 78
November
:er,secretary,
ctors,County
)istLicts Nos.1,2,
7,and ~1,Of Orange
California
S-A