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HomeMy WebLinkAboutResolution 1978 - 0183RESOLUTION NO.78-183 APPROVING PLANS AND SPECIFICATIONS FOR INSTALLATION OF NEW CENTRIFUGE AT TREATMENT PLANT NO.2,JOB NO.P2-15-i (REBID) —_________________ 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 INSTALLATION OF NEW CENTRIFUGE AT TREATMENT PLANT NO.2,JOB NO.P2-15-i (REBID) *********** The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and ii 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 Districtst Chief Engineer for INSTALLATION OF NEW CENTRIFUGE AT TREATMENT PLANT NO.2,JOB NO;P2-15-1 (REBID), 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.78-183 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: AYES:Philip Anthony,Sam Cooper,Vernon Evans,Sal Gambina,Francis Glockner,Beth Graham,Don Griffin,Donald Holt,Bernard Houston, Donald Hudson,Paul Hummel,Elvi.n Hutchison,Frank Lazslo,Harry Miller,Ronald Nyborg,Richard Olson,David Ortiz,Ron Pattinson, Bob Perry,Thomas Riley,Earl Roget,Donald Roth,Donald Saitarelli, Laurence Schmit,James Sharp,Ron Shenkinan,Richard Siebert,Don Smith,Roger Stanton,Donald Strauss,Bernie Svaistad,Charles Sylvia,Bill Vardoulis,Henry Wedaa,Ray Williams and Duane Winters S NOES:None ABSENT:Don Mclnnis IN WITNESS WHEREOF,I have hereunto set my hand this 15th day of November 19 78• ~ ~o~’rds ~Di4i~ors,County ~~ita~.on Districts Nos.1,2, 3,5,6,7,and 11,of Orange County,California S-A