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HomeMy WebLinkAboutResolution 1982 - 0114RESOLUTION NO.82-114 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.PW—094 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 TUNNEL ACCESS MAN LADDERS AND DISTRIBUTION BOX HANDRAIL AT PLANTS 1 AND 2, JOB NO.PW-094 **************** 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 Tunnel Access Man Ladders and Distribution Box Handrail at Plants 1 and 2,Job No.PW—094,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 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 August 11,1982. 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—114 was passed and adopted at a regular meeting of said Boards on the 11th day of August,1982,by the following vote,to wit: AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr., Norman E.Culver,Richard B.Edgar,Bruce Finlayson,Ruth Finley,Donald Fox,Robert Hanson,Evelyn Hart,Jacqueline Heather,Donald A.Molt,Jr.,Elvin Hutchison,Carol Kawanami, Frank J.Laszlo,Robert Luxembourger,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 W.Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters NOES:None ABSENT:Henry R.Frese,Don R.Griffin, 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 11th day of August,1982. Syi1vestér,~ecretaxy ~}rectors,County ~nDistricts Nos.1,.2,3, 5,/~7 and 11 of Orange County, Cal’i forn i a /