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HomeMy WebLinkAboutResolution 1982 - 0033RESOLUTION NO.82—33 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.PW-096 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 NEW CHLORINE DIFFUSERS AT HEADWORKS “C”AT PLANT NO.2,JOB NO.PW-096 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 Vann and Associates,Districts’ engineers,for construction of New Chlorine Diffusers at Headworks “C”at Plant No.2,Job No.PW—096,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 April 14,1982. 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—33 was passed and adopted at a regular meeting of said Boards on the 14th day of April,1982,by the following vote,to wit: AYES:Marvin P.Adler,Ruth Bailey,John C.Cox,Jr.,Norman E. Culver,Richard B.Edgar,Bruce Finlayson,Ruth Finley,Donald Fox,Sal Gambina,Robert Hanson,Evelyn Hart,Donald A.Holt, Jr.,Elvin Hutchison,Carol Kawanami,Frank J.Laszlo,Robert Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,Bob Perry,Lester J.Reese,Thomas F.Riley,Earl C.Roget,Don Roth,James B.Sharp,Don E.Smith,Roger R.Stanton,Charles E.Sylvia,Bill Vardoulis,James Wahner,Henry W.Wedaa, Dorothy Wedel,Harriett M.Wieder,Duane Winters NOES:None ABSENT:Ruthelyn Plummer,Lawrence Romagnino,Anthony van Dyke 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 14th day of April,1982. 5,6,7 and 11 of Orange County, California