HomeMy WebLinkAboutResolution 1981 - 0066RESOLUTION NO.81-66
APPROVING PLANS AND SPECIFICATIONS FOR FABRICATION
OF STANDARDIZED SAMPLER,SPECIFICATION NO.E-120
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 FABRICATION OF STANDARDIZED
SAMPLER,SPECIFICATION NO.E-120
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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 Engineeri-ng--Science----Districts’
engineers,for Fabrication of Standardized Sampler,Specification No.E-120,
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 13,1981.
a
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.81-66 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of May ,
19 81
by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman
Culver,Richard Edgar,Bruce Finlayson,Ruth Finley,
Donald Fox,,Sal Gambina,Evelyn Hart,Jacqueline
Heather,Donald Halt,Jr.,Elvin Hutchison,Frank
Laszlo,Robert Luxembourger,Bruce Nestande,Ben
Nielsen,Ron Pattinson,Bob Perry,Ruthelyn Plummer,
Thomas Riley,Earl Roget,Lawrence Romagnino,Howard
Rowan,James Sharp,Don Smith,Roger Stanton,Charles
Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,
Burton Ward,Henry Wedaa,Harriett Wieder and Duane
Winters
NOES:None
ABSENT:Carol Kawanami,Lester Reese and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of May
,
1981
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