HomeMy WebLinkAboutResolution 1982 - 0002RESOLUTION NO.82-2
APPROVING PLANS AND SPECIFICATIONS FOR REHABILITATION
OF ELLIS AVENUE FORCE MAIN,JOB NO.I-1R-l
A 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 REHABILITATION OF ELLIS AVENUE
FORCE MAIN,JOB NO.I-1R-l
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
construction of Rehabilitation of Ellis Avenue Force Main,Job No.I—1R—l,are hereby
approved and adopted;and,
Section 3 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 4 That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 5 That the Secretary 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 January 13,1982.
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 foregoing Resolution No.82—2 was
passed and adopted at a regular meeting of said Boards on the 13th day of
January,1982,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John C.Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal
Gambina,Robert Hanson,Evelyn Hart,Jacqueline Heather,Don
Holt,Elvin Hutchison,Frank Laszlo,Robert Luxembourger,
Gerald Mullen,Ben Nielsen,Ron Pattinson,Bob Perry,Ruthelyn
Pluinrner,Lester Reese,Thomas Riley,Earl Roget,Lawrence
Romagnino,Don Roth,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
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 13th day of
January,1982.
J.a neflyiv~tc~r,Secretary
B ar sjDi~~ctors,County
an tat n D ~trtcts Mos 1,~,3,
6,and 11 or Orange Ccunt~,
California