HomeMy WebLinkAboutResolution 1979 - 0073RESOLUTION NO.7973
APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.P2-24-i
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 SOLIDS DIGESTION AND HANDLING FACILITIES
JOB NO.P2-24-i
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 John Carollo Engineers,Districts’
engineers,for construction of SOLIDS DIGESTION AND HANDLING FACILITIES,JOB
NO.P2-24-i,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 upon receipt of grant approval from the State Water
Resources Control Board,the General Manager be authorized to establish the date
and time until which bids will be received and publicly opened and read;and,
Section 4 That the Secretary of the Boards and thô Districts’engineers
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 )
)SS
COUNTY OF ORANGE )
I,3.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California4’,do hereby certify that the above and foregoing
Resolution No.79-73 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of June
,
19 79,
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
•Yamamoto
NOES:None
ABSENT:Ralph Clark and.Melvin LeBaron
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of June 1979.
3.W ync lv s~r,Secretary,
•2,
County,California
S-1O1