HomeMy WebLinkAboutResolution 1978 - 0185RESOLUTION NO.78-185
APPROVING PLANS AND SPECIFICATIONS FOR SHEET METAL
FOR ROOFING AT OCEAN OUTFALL PUMPING STATION,JOB
NO.J-6-IG
A RESOLUTION OF TIlE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND U
OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR SHEET METAL FOR ROOFING AT OCEAN
OUTFALL PUMPING STATION,JOB NO.J-6-1G
***********
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 submittedto the Boards of Directors by the Districts’Chief Engineer
for SHEET METAL FOR ROOFING AT OCEAN OUTFALL PUMPING STATION,JOB NO.J-6-1G,
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 IS,1978.
STATE OF CALiFORNIA )
)SS.
COUNTY OF OPJ~NGE )
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.78-185 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 1-louston,
Donald Hudson,Paul Hummel,Elvin Hutchison,Frank Lazslo,Harry
Miller,Ronald Nyborg,Richard Olson,David Ortiz,Ron Pattinson,
Bob Perry,Thomas Riley,Earl Roget,Donald Roth,Donald Saltarelli,
Laurence Schmi.t,James Sharp,Ron Shenkman,Richard Siebert,Don
Smith,Roger Stanton,Donald Strauss,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Henry Wedaa,Ray Williams and Duane Winters
NOES:None
ABSENT:Don Mclnnis
IN WITNESS WHEREOF,I have hereunto set my hand this 15th day of November
19 78
J/~~~rne~yl ~yter,Secretary,
FYo~’ds c~f Dir~ktors~County
~4tat~(on Datricts Nos.1,2,
5,~,7,~nd Ii,of Orange
Coi.mty,California
S-A