HomeMy WebLinkAboutResolution 1979 - 0163RESOLUTION NO.79-163
APPROVING PLANS AND SPECIFICATIONS FOR OPERATORS’
CHANGE ROOM,SHOWER AND LUNCHROOM FACILITIES
JOB NO.PW-080
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 SPECIFICATIONS FOR OPERATORS’CHANGE ROOM,
SHOWER AND LUNCHROOM FACILITIES,JOB NO.PW-080
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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 plans,specifications and contract documents
this day submitted to the Boards of Directors by the Districts’Chief Engineer
for Operators’Change Room,Shower and Lunchroom Facilities,Job No.PW-080,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 November 14,1979.
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.79-163 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of November
,
1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Donald Fox,Henry Frese,Beth Graham,Donald Holt Jr.,
Beri~ard Houston,Elvin Hutchison,Melvin LeBaron,Don
MacAllister,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,James Ward,Henry Wedaa,Martha Weishaupt,Ralph
Welsh,Jr.,Ray Williams,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Bruce Finlayson,Francis Glockner and Harold Kent Seitz
IN WITNESS WI-(E~EOF,I have hereunto set my hand this 14th day
of November
,
19 79.
£7a~/sYfr~ster)secretarY;
3,5,6,7,and 11 of Orange
County,California
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