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HomeMy WebLinkAboutResolution 1982 - 0046( RESOLUTION NO.8 2-46 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.PW-093 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 INSTALLATION OF BULK HYDROGEN PEROXIDE FACILITIES AT PLANT NO.2,JOB NO.PW-093 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 Keith and Associates,Districts’ engineers,for Installation of Bulk Hydrogen Peroxide Facilities at Plant No.2,Job No.pw—093,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 May 12,1982. STATE OF CALIFORNIA) COUNTY OF ORANGE SS. 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—46 was passed and adopted at a regular meeting of said Boards on the 12th day of May, 1982,by the following vote,to wit: AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr., Richard B.Edgar,Bruce Finlayson,Donald Fox,Sal Gambina,Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather, Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanami,Frank J. Laszlo,Robert Luxembourger,Robert P.Mandic,Jr.,Gerald Mullen,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Charles J. Rell,Thomas F.Riley,Earl C.Roget,Don Roth,Don Saltarelli, Don E.Smith,Charles E.Sylvia,Bill Vardoulis,James Wahner, Henry Wedaa,Dorothy Wedel,Duane Winters NOES:None ABSENT:Henry R.Frese,Bruce Nestande,Harriett M.Wieder 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 12th day of May, 1982. California ;ter,Secretary :tors,County ;tricts Nos~,1,2,3, 11 of Orange ço1inty~ (7