HomeMy WebLinkAboutResolution 1979 - 0076•RESOLUTION NO.79-76
AUTHORIZING DISTRICT NO.1 TO AWARD CONSTRUCTION
CONTRACT FOR JOB NO.P2-25
A JOINT RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
ANt)11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
DISTRICT NO.1 TO AWARD CONTRACT FOR CONSTRUCTION
OF JOB NO.P2-25
WHEREAS,pursuant to grant programs for funding of wastewater treatment and
disposal facilities and in accordance with applicable Federal and State laws and
regulations promulgated therefor,the State Water Resources Control Board has urged
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County to expedite
design and construction of Flow Equalization and Hydraulic Reliability Facilities,
Job No.P2-25;and,
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 have engaged the firm of John Carollo Engineers to design said
facilities;and,
WHEREAS,in order to accommodate award of contract for said work in accordance
with the time constraints and applicable regulations and goals of the grant program,
it is deemed desirable to authorize the Board of Directors of County Sanitation
District No.1 to award said contract for construction immediately upon receipt of
authority to award from the State Water Resources Control Board,
NOW,ThEREFORE,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 County Sanitation District No.1 is hereby authorized to
receive and file bid tabulation and recommendation and award contract for Flow
Equalization and Hydraulic Reliability Facilities,Job No.P2-25,subject to
receipt of approval from the State Water Resources Control Board,on behalf of
itself and County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County.
PASSED AND ADOPTED at a regular meeting held June 13,1979.
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 ii of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.79-76 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 Pattirison,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 i979.
I
I
/‘~~
3 ~yne yiV ~Secretary,
B a ds o/~Diref/ors,County
a itat~n Dis~ricts Nos.1,2,
3,5,6j/7,and 11 of Orange
County,California
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