HomeMy WebLinkAboutResolution 1980 - 0024RESOLUTION NO.80-24
APPROVING PLANS AND SPECIFICATIONS FOR HYDRAULIC
RELIABILITY IMPROVEMENTS AT RECLAMATION PLANT
NO.1,JOB NO.P1-3-2
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 HYDRAULIC RELIABILITY
IMPROVEMENTS AT RECLAMATI ON PLANT NO.1,JOB
NO.P1-3-2
*************
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 Lee and Ro Consulting Engineers,
Districts’engineers,for Hydraulic Reliability Improvements at Reclamation Plant
No.1,Job No.P1-3-2,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 February 13,1980.
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,de hereby certify that the above and foregoing
Resolution ~80-24 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of February
,
1980
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Bruce Finlayson,Donald Fox,Henry }:rese,Beth Graham,
Donald Holt,Bernard Houston,Elvin Hutchison,Melvin
LeBaron,Don MacAllister,Edison Miller,Ron Pattinson,
Bob Perry,Lester Reese,Thomas Riley,Earl Roget.~oward
Rowan,Paul Ryckoff,.Harold Kent Seitz,James Sharp,Don
Smith,Roger Stanton,Donald Strauss,Charles Sylvia,Bill
Vardoulis,James Wahner,James Ward,Henry W~edaa,Martha
Weishaupt,Ralph Welsh,Harr±ett Wieder,.Rsy Williams,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Donald Roth.
IN WITNESS WHEREOF,I have he~’eunto set my hand this 13th day
of February ,
19 80.
3,5,6,7,and 11 of Orange
County,California
S—lU).