HomeMy WebLinkAboutResolution 1981 - 0081RESOLUTION NO.81-81
APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF
BELT FILTER PRESS FACILITY AT RECLAMATION PLANT NO.1
JOB NO.P1-19
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 SPECIFICA—
TIONS FOR CONSTRUCTION OF BELT FILTER PRESS FACILITIY AT
RECLAMATION PLANT NO.1,JOB NO.P1-19
*****************
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~James~M~Montgomery Consulting
Engineers,Inc.,Districts’engineers,for Construction of Belt Filter Press
Facility at Reclamation Plant No.1,Job No.P1-19,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 June 10,1981.
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.81-81
was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of June
,
1981
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,Donald Holt,Jr.,Elvin
Hutchison,Carol Kawanami,Frank Laszlo,Robert
Luxembourger,Bruce Nestande,Ben Nielsen,Ron Pattinson,
Bob Perry,Ruthelyn Plummer,Lester Reese,Thomas Riley,
Earl Roget,Lawrence Romagnino,Donald Roth,Howard
Rowan,James Sharp,Don Smith,Roger Stanton,Charles
Sylvia,Anthony vanDyke,Bill Vardoulis,James Wahner,
Burton Ward,Harriett Wieder and Duane Winters
NOES:None
ABSENT:Jacqueline Heather and Henry Wedaa
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of June
,
1981.
/
•
_
J.ayn y~estet,$ecretary
o ds/fT~irectors,~Courtty
nit~ib,YDistricts Nos.:~1,2,
3,5,/6,7,and 11 of Or~ange
Coun1~y,~California
S-lOl