HomeMy WebLinkAboutResolution 1979 - 0125‘I
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RESOLUTION NO.79-125
APPROVING EQUIPMENT SPECIFICATIONS FOR
JOBS NOS.P2-24--lA,lB AND 1C
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 EQUIPMENT
SPECIFICATIONS FOR SOLIDS TRANSPORT AND PROCESSING
EQUIPMENT FOR SOLIDS HANDLING AND DEWATERING FACILITIES
AT PLANT NO.2,JOBS NOS.P2-24-lA,lB AND 1C
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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 equipment specifications andcontract documents
this day submitted to the Boards of Directors by John Carollo Engineers,Districts’
engineers,for SOLIDS TRANSPORT AND PROCESSING EQUIPMENT FOR SOLIDS HANDLING AND
DEWATERING FACILITIES AT PLANT NO.2,JOBS NOS.P2-24-lA,lB AND 1C,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 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’engineers be
authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held September 12,1979.
STATE OP 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 ilof Orange
County,California,do hereby certify that the above and foregoing
Resolution No.79-125 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of September ,
19 79
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Bruce
Finlayson,Donald Fox,Henry Frese,Sal Gambina,Francis
Glockner,Beth Graham,Donald I-Jolt,Jr.,Bernard Houston,
Paul Hummel,Elvin Hutchison;Don MacAllister,Don
Mclnnis,Edison Miller,Ron Pattinson,Bob Perry,Lester
Reese,Thomas Riley,Earl Roget,Howard Rowan,Harold Kent
Seitz,Don Smith,Roger Stanton,Donald Strauss,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,.Henry
Wedaa,Martha Weishaupt,Ralph Welsh,Jr.,l-Iarriett Wieder,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Donald Roth,James Sharp and Ray Williams
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of September,1979
J.7W1k)’nc vc~’er,Secretary,
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S
-a ds o//Dir~tors,County
-a itat,~n Districts Nos.1,2,
~,5,~7,and 11 of Orange
County,California
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