HomeMy WebLinkAboutResolution 1979 - 0068RESOLUTION NO.79-68
APPROVING PLANS AND SPECIFICATIONS FOR WAREJIOUSE
OFFICE EXPANSION,JOB NO.J-13-2R
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 SPECIFICATIONS FOR WAREHOUSE OFFICE
EXPANSION,JOB NO.J-13-2R
****************
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 docun~ents
this day submitted to the Boards of Directors by the Districts’Chief Engineer for
WAREHOUSE OFFICE EXPANSION,JOB NO.J-13-2R,are hereby approved and adopted;and,
•Section 2 That the Secretary be authorized and directed to advertise
oE 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 June 13,1979.
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.79-68 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of June
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Marion Corbett,Norman
Culver,Donald Fox,Henry Frese,Francis Glockner
Donald Holt,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Don MacAllister,Don Mclnnis,Richard Olson,
Ron Pattinson,Bob Perry,Lester Reese,Thomas Riley,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,Donald
Saltarelli,Harold Kent Seitz,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,Bill Vardoulis,,Louis
‘Velasquez,James Ward,Henry Wedaa,Martha Weishaupt,
Harriett Wieder,Ray Williams,Duane Winters and Harry
Yamaiioto
NOES:None
ABSENT~Ralph Clark and.Melvin LeBaron
•
W yne fyl\~)Jer,secretary,
B a ds of/Dir~ors,County
itat~’j5ri Districts Nos.1,2,
3,5,6T 7,and 11 of Orange
County,California
,
19 79,
of
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
June 1979.
S-lOl