HomeMy WebLinkAboutResolution 1981 - 0021RESOLUTION NO.81-21
APPROVING PLANS AND SPECIFICATIONS FOR CRANE
RUNWAY EXTENSION,SHOP B,RECLAMATION PLANT NO.1
JOB NO.PW-O89
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 CRANE RUNWAY EXTENSION,SHOP B,
RECLAMATION PLANT NO.1,JOB NO.PW-089
******************
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 Crane Runway Extension,Shop B,Reclamation Plant No.1,Job No.PW-089,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 February 11,1981.
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.81-21 was regularly passed and adopted at a
regular meeting of said Boards on the U:th day of February ,
1981
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Marion Corbett,John Cox,Jr.,
Norman Culver,Richard Edgar,Vickie Evans,Bruce Finlayson~
Ruth Finley,Don~.ld Fox,Sal Gambina,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank Laszlo,Ben Nielsen,Bob Perry,Ruthelyn Plununer,
Thomas Riley,Don Roth,James Sharp,Don Smith,Roger Stanton,
Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James
Wahner,Joseph Wheeler,Harriett Wieder,Duane Winters.and
Harry Yamamoto
NOES:None
ABSENT:Ron Pattinson,Lester Reese and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of February
,
19 81.
J.Wayne~Sy v,ster,Secretary,
Bp,i~ds o~f D ctors,County
~nita14on Districts Nos.1,2,
~5,0,7,and 11 of Orange
County,California
S-101