HomeMy WebLinkAboutResolution 1982 - 0047RESOLUTION NO.82-47
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J—4—2-1
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 CHLORINATION FACILITY
REFURBISHMENT AT TREATMENT PLANT NO.2,JOB NO.
J—4—2—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 Vann and Associates,Districts’
engineers,for construction of Chlorination Facility Refurbishment at Treatment Plant
No.2,Job No.J—4—2—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 May 12,1982.
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—47 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 Gainbina,Don
R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanami,Frank 7.
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.
J..Wayne ~l’~i~t~r,Secre~ary
B ards of/Dire9~ors,County
tation Diil~ricts ~l,t~2,3,
5,6,7/and lr’of Orange County,~
Califo~nia