HomeMy WebLinkAboutResolution 1980 - 0025~“
RESOLUTION NO.80-25
APPROVING.PLANS AND SPECIFICATIONS FOR INSTALLATION
OF RAW SLUDGE PUMPS AT PRIMARY SEDITvIENTATIONBASINS D,
E,F,G,H,I ~J,TREATMENT PLANT NO.2,JOB NO.PW-079
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 INSTALLATION OF RAW SLUDGE PUMPS AT PRIMARY
SEDIMENTATION BASINS D,E,F,G,H,I ~J,TREATMENT PLANT
NO.2,JOB NO.PW-079
****************
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 Districts’Chief Engineer for
Installation of Raw Sludge Pumps at Primary Sedimentation Basins D,E,F,G,H,
I ~J,Treatment Plant No.2,Job No.PW-079,are hereby approved and accepted;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 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 Mos.1,2,3,S,6,7,and 1].of Orange
COunty,California,.do hereby certify that the above and foregoing
Resolution No.80~.25 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of February
,
i~80
by the following,vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Bruce Finlayson,Donald Fox,Henry Frese,Beth Graham,
Donald Holt,Bernard Houston,Elvin Hutchison,Melvin
LeBaron,Don MacAllister,Edison Miller,Ron Pattinson,
Bob Perry,Lester Reese,Thomas.Riley,Earl Roget,.Howard
Rowan,Paul Ryckoff,-Harold Kent Seitz,James Sharp,Don
Smith?Roger Stanton,Donald Strauss,Charles Sylvia,Bill
‘Vardoulis,James Wahne•r,James.Ward,Henry Wedaa,Martha
Weishaupt,.Ralph Welsh,Harriett Wieder,Ray Williams,
Duane Winters and Harry Yamainoto
NOES:None
ABSENT:Donald Roth.
‘IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of February ,
19 80.
5,6,7,and 11 of Orange
County,California
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