HomeMy WebLinkAboutResolution 1979 - 0111‘I
RESOLUTION NO.79-111
APPROVING PLANS AND SPECIFICATIONS TO REBUILD TWO CLIMAX
GAS ENGINES
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 SPECI
FICATIONS TO REBUILD TWO CLIMAX GAS ENGINES
***********
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,to REBUILD TWO CLIMAX GAS ENGINES,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 Tha’t 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.79-111 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,
JanesWard,Henry Wedaa,Martha Weishaupt,Ralph Welsh,.Jr.,
Harriett Wieder,Duane Winters and Harry Yainamoto
NOES:•None
ABSENT:Donald Holt,Jr.,and Harold Kent .Seitz
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of August ,
19 79.
3,5 6,7,and 11 of Orange
Cou y,.California
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