HomeMy WebLinkAboutResolution 1980 - 0138RESOLUTION NO.80-138
APPROVING PLANS AND SPECIFICATIONS FOR SLUDGE
SYSTEM IMPROVEMENTS AT RECLAMATION PLANT NO.1
JOB NO.P1-18
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 SLUDGE SYSTEM
IMPROVEMENTS AT RECLAMATION PLANT NO.1,JOB
NO.P1-18
**************
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 Sludge System Improvements at Reclamation Plant No.1,Job No.P1-18,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.80-138 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of
by the following vote,to wit:
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
,
1980
AYES:
August
,
19 80,
ecretary,
:tors,County
;tricts Nos.1,2,
7,and 11 of Orange
California
S-l01