HomeMy WebLinkAboutResolution 1980 - 0036RESOLUTION NO.80-36
APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION
OF “A”AND “B”TRUNK SEWER FACILITIES,CONTRACT
NO.5—21—1
A JOINT RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF “A”AND “B”TRUNK SEWER FACILITIES,
SCHEDULE A -ALTERNATIVE ALIGNMENT WIThIN PLANT NO.2,
SCHEDULE B -JUNCTION STRUCTURE CONNECTION EAST SIDE
SANTA MA RIVER,CONTRACT NO.5-21-1
*******************
The Boards of Directors of County Sanitation Districts Nos.5 and 6 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 Shaller and Lohr,Inc.,Districts’
engineers,,for Contruction of “A”and “B”Trunk Sewer Facilities,Schedule A -
Alternative Alignment Within Plant No.2,Schedule B -Junction Structure Connection
East Side Santa Ana River,Contract No.5-21-1,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.Dpen 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 )
DISTRICT 6
AYES:
NOES;
ABSENT;
Elvin Hutchison (Chairman pro tern),Philip Anthony and
Paul Ryckoff
None
None
19 80
Secretary
Dire7’brs,County
on Dis~icts Nos.5 Pt 6
f Orange County,California
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.S Pt 6 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.80-36 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:
DISTRICT 5~
AYES Paul Ryckoff (Chairman),Donald-Strauss and~Thomas Riley
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand.this 13th day of February