HomeMy WebLinkAboutResolution 1980 - 0078RESOLUTION NO.80-78
APPROVING PLANS AND SPECIFICATIONS FOR MODIFICATION
OF EXISTING SLUDGE HOPPER OUTLET PORTS AT RECLAMA
TION PLANT NO.1,JOB NO.PW-O66-2
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 MODIFICATION OF EXISTING SLUDGE
HOPPER OUTLET PORTS AT RECLAMATION PLANT NO.1,JOB
NO.PW-066-2
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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 MODIFICATION OF EXISTING SLUDGE HOPPER OUTLET PORTS AT RECLAMATION PLANT
NO.1,JOB NO.PW-066-2,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 May 14,1980.
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.80-78 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of May
,
1980
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
John Cox,Norman Culver,Richard Edgar,Vickie Evans,Bruce
Finlayson,Ruth Finley,Don Fox,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Ron Isles,Carol
Kawanami,Ron Pattinson,Bob Perry,Lester Reese,Thomas
Riley,Donald Roth,Harold Kent Seit~,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,
James Wahner,James Ward,Joseph Wheeler,Harriett Wieder,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of May ,1980.
3,~6,7,and 11 of Orange
Cou*’ty,California
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