HomeMy WebLinkAboutResolution 1979 - 0126RESOLUTION NO.79-126
APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.P2-24-2
A JOINT RESOLUTION OF THE BOARDSOF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR DEWATERING FACILITIES AT PLANT
NO.2,JOB NO.P2-24-2
**************
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 DEWATERING FACILITIES AT PLANT NO.2,JOB NO.P2-24-2,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’Chief
Engineer 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 11 of Orange
County,California,do hereby certify that the abo~~e and foregoing
Resolution No.79-126 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
Firilayson,Donald Fox,Henry Fr~se,Sal Gambina,Francis
•Glockner,Beth Graham,Donald Molt,Jr.,Bernard Houston,
Paul Hummel,Elvin Hutchison,Don MacAllister,Don
Mclnnis,Edison Miller,Ron Pattins~n,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.,Harriett 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
a n c y
~o rds Di ctor~,County
3~~2,
County,California
S-IO1