HomeMy WebLinkAboutResolution 1979 - 0031RESOLUTION NO.79-31
APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.PW-061
A JOINT 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 SPECIFI—
CATIONS FOR DIGESTERS 5 AND 6,“C”AND “D”,“F”AND “G”,
GAS MIXING COMPRESSORS AT PLANTS NOS.1 AND 2,JOB
NO.PW-•061
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 DIGESTERS 5 AND 6,“C”AND “D”,“F”AND “G”,GAS MIXING COMPRESSORS AT
PLANTS NOS.1 AND 2,JOB NO.PW-06l,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 a regular meeting held March 14,1979.
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STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)SS.
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.79-31 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of March
by the following vote,to wit:
,.1979
AYES:Philip Anthony,Ruth Bailey,Sam Cooper,Norman Culver,
Sal Gambina,Francis Glockner,Beth Graham,Don Griffin,
Donald Bolt,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Otto Lacayo,Frank Laszlo.Don Mclnnis,Harry
Miller,Richard Olson,Ron Pattinson,Bob Perry,Alan
Priest,Thomas Riley,Earl Roget,Paul Ryckoff,Donald
Saltarelli,James Sharp,Richard Siebert,Don Smith,
Roger Stanton,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Ray Williams
and Duane Winters
NOES:None
ABSENT:Vernon Evans,David Ortiz and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this
of March
,
1979
14th day
;ter,Secretary,
ctors,County
stricts Nos.1,2,
7,and 11 of Orange
County,California
S-I 01