HomeMy WebLinkAboutResolution 1980 - 0060RESOLUTION NO.80-60
APPROVING PLANS AND SPECIFICATIONS FOR LABORATORY
BENCH AND FUME HOOD ADDITIONS AT RECLAMATION
PLANT NO.1,JOB NO.PW-073
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 LABORATORY BENCH AND FUME HOOD
ADDITIONS AT RECLAMATION PLANT NO.1,JOB NO.PW-073
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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
Laboratory Bench and Fume Hood Additions at Reclamation Plant No.1,Job No.PW-073,
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 April 9,1980.
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.80-60 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of April ,19 80,
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
Worman Culver,Dçnald Fox,Henry Frese,Donald Holi,Jr.,
Bernard Houston,Elvin Hutchison,Jane Kirkpatrick,Melvin
LeBaron,Bob Mandic.,Don McI~nnis,..Edison Miller,
Bob Perry,Lester Reese,Thomas Riley,Earl Roget,Donald
Roth,Howard Rowan,Harold Kent Seitz,James Sharp,Don
Smith,Roger Stanton,Donald Strauss,Charles Sylvia,
Bill Vardoulis,James Wahner,James Ward,Henry Wedaa,
Martha Weishaupt,Ralph Welsh,Jr.,Ray Williams,Duane
Winters and Harry Yamamoto
NOES:None
ABSENT:Ron Pattinson and Paul Ryckoff
IN WIfl~1ESS WHEREOF,I have hereunto set my hand this 9 day
of April ,
1980 .
.
.
I,/1
J.av~~S ~ester,5ecretary
B ard~f of 9~ftector~County
ani~%tion’~istricts Nos.1,2,
3~J(6,7,and 11 of Orange
Co ty,California
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