HomeMy WebLinkAboutResolution 1980 - 0049RESOLUTION NO.80-49
APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.P2-24-2
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 SPECIFI
CATIONS FOR SOLIDS HANDLING,DEWATERING AND DRY STORAGE
FACILITIES AT TREATMENT PLANT NO.2,JOB NO.P2-24-2
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 John Carollo Engineers,Districts’
engineers,for SOLIDS HANDLING,DEWATERING AND DRY STORAGE FACILITIES AT TREATMENT
PLANT NO.2,JOB NO.P2-24-2,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 upon receipt of approvals from the State Water Resources
Control Board and the Environmental Protection Agency,the General Manager be
authorized to establish the date and time until which bids will be received and
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 March 12,1980.
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,do hereby certify that the above and foregoing
Resolution No.80-49 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of March
,
1980
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Norman Culver,Bruce Finlayson,
Donald Fox,Henry Frese,Beth Graham,Robert Hanson,Donald
Holt,Jr.,~ernard Houston,Melvin LeBaron,Don MacAllister,
Don Mclnnis,Ron Pattinson,Bob Perry,Lester Reese,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,James Sharp,
Don Smith,Rog~r Stanton?Donald Strauss,Charles Sylvia,
Bill Vardoulis.James Wahner,James Ward,Henry Wedaa,Ralph
Welsh1 Jr.,Joseph Wheeler,Harriett Wieder,Ray Williams and
Harry Yamamoto
NOES:None
ABSENT:Marvin Adler?Edison Mi1ler~Thomas Riley,Harold Kent Seitz,
Louis Velasquez and Duane Winters
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of March
,
1980
4fla’yn~/~yT~yf ’~ter,Secretary,
o-rds/Af Dflectors,County
S nit~ion~istricts Nos.1,2,
5~6,7,and 11 of Orange
County,California
S-lOl