HomeMy WebLinkAboutResolution 1980 - 0136~:
RESOLUTION NO.80-136
APPROVING PLANS AND SPECIFICATIONS FOR 1980
IMPROVEMENTS TO COYOTE CANYON SLUDGE PROCESSING
FACILITY,JOB NO.PW-069-2
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 1980 IMPROVEMENTS
TO COYOTE CANYON SLUDGE PROCESSING FACILITY,
JOB NO.PW-069-2
****************
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 Shaller ~Lohr,Inc.,Districts’
engineer,for 1980 IMPROVEMENTS TO COYOTE CANYON SLUDGE PROCESSING FACILITY,
JOB NO.PW-O69-2,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 August 13,1980.
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.80-136 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of August 19 80,
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Dan Collins,Marion Corbett,
John Cox,Normal Culver,Richard Edgar,Bruce Finlayson,
Donald Fox,Evelyn Hart,Jacqueline Heather,Donald Holt,
Jr.,Elvin Hutchison,Frank Laszlo,Bob Mandic,Edison
Miller,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Thomas
Riley,Donald Roth,Howard Rowan,James Sharp,Don Smith,
Charles Sylvia,Bill Vardoulis,James Wahner,Burton Ward,
James Ward,Joseph Wheeler,Harriett Wieder,Duane Winters
and Harry Yamamoto
NOES:None
ABSENT:Ruth Bailey,Carol Kawanami,Lester Reese,Roger Stanton
and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of August
,
ig8O
J ayn S ster,Secretary,
o rds f D ctors,County
nit ion stricts Nos.~l,2,
3,5,6,7,and 11 of Orange
County,California
S-i 01