HomeMy WebLinkAboutResolution 1979 - 0110RESOLUTION NO.79-110
APPROVING PLANS AND SPECIFICATIONS FOR PW-069-1
A 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 WET WEAThER CONTINGENCY PLAN AT
COYOTE CANYON SLUDGE PROCESSING SITE,JOB NO.PW-069-1
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 Wet Weather Contingency Plan at Coyote Canyon Sludge
Processing Site,Job No.PW-069-l,are hereby,approved and adopted;and,
Section 2 That the Secretary be authorized and directed to adver
tise 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 August 8,1979.
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 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.79-110 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of AugUst
,19 79
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,’Ruth Bailey,Norman Culver,
Bruce Finlayson,Don Fox,Henry Frese,Grancis Glockner,
Beth Graham,Bernard Houston,Elvin Hutchison,Melvin LeBaron,
Bob Mandic,Don Mclnnis,Edison Miller,Ron Pattinson,Bob
Perry,Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
Howard Rowan,Paul Ryckoff,James.Sharp,’Don Smith,Roger
Stanton,Donald Strauss,Charles Sylvia,Bill Vardoulis,
JaniesWard,Henry Wedaa,Martha Weishaupt,Ralph Welsh,Jr.,
Harriett Wieder,Duane Winters and Harry Yamamoto
NOES:•None
ABSENT:Donald Holt,Jr.,and Harold Kent .Seitz
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of August ,
1979.
5,,7,and 11 of Orange
County,.California
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