HomeMy WebLinkAboutResolution 1979 - 0138RESOLUTION NO.79-138
APPROVING PLANS AND SPECIFICATIONS FOR JOB NOS.PW-068R-A
AND PW-068R-B
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 PLANS AND SPECIFICA
TIONS FOR JOB NOS.PW-O68R.-A AND PW-068R-B
**************
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
REHABILITATION OF INCINERATOR NO.2 AT HEADWORKS “C”TREATMENT PLANT NO.2,JOB
NO.PW-O68R..~A and REHABILITATION OF RAM TABLES AT HEADWORKS “C”TREATMENT PLANT
NO.2,JOB NO.PW-O68R~-B,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 Distrists’Chief Engineer
be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held October 10,1979.
STATE OF CALl Fu~IA )
)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
flesolution No.79-138 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of October ,1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
Norman Culver,Bruce Finlayson,Donald Fox,Henry Frese,
Beth Graham,Donald Holt,Jr.,Bernard Houston,Elvin
Hutchison,Melvin LeBaron,Don MacAllister,Don Mclnnis,
Edison Miller,Ron Pattinson,Bob Perry,Lester Reese,
Thomas Riley,Donald Roth,Howard Rowan,Paul Ryckoff,
Harold Kent Seitz,James Sharp,Don Smith,Roger Stanton,
Donald Strauss,Charles Sylvia,Bill Vardoulis,Louis
Velasquez~James Wahner,James Ward,Henry Wedaa,Martha
Weishaupt,Ralph Welsh,Harriett Wieder,Ray Williams,Duane
Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of October
,
19 79
~Sy~~’~eciet ary
ar of ectors,County
Sani ation istricts Nos.1,2,
3,5,6,7,rind 11 of Orange
County,Ca1~fornia