HomeMy WebLinkAboutResolution 1982 - 0134RESOLUTION NO.82-134
APPROVING PLANS AND SPECIFICATIONS
JOB NO.P2—27
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND
U OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR FOUL AIR SCRUBBERS FOR
INFLUENT SEWERS AT PLANT NO.2,JOB NO.P2-27
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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 John Carollo Engineers,Districts’
engineers,for construction of Foul Air Scrubbers for Influent Sewers at Plant No.2,
Job No.P2—27,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 October 13,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,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—134 was
passed and adopted at a regular meeting of said Boards on the 13th day of
October,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,Henry R.
Frese,Don R.Griffin,Robert Hanson,Evelyn Hart,Donald A.
Holt Jr.,Elvin Hutchison,Carol Kawanami,Frank J.Laszlo,
Robert Luxembourger,Robert P.Mandic,Jr.,Phillip Maurer,
Gerald Mullen,Ron Pattinson,Bob Perry,Ruthelyn Plununer,Earl
C.Roget,Don Roth,Don Saltarelli,Don E.Smith,Charles •E.
Sylvia,Bill Vardoulis,James Wahner,Dorothy Wedel,Harriett
M.Wieder,Duane Winters
NOES:None
ABSENT:Donald Fox,Sal Gambina,Charles J.Rell,Thomas F.Riley,
Roger R.Stanton,Henry W.Wedaa,
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the off icial
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
October,1982.
41 ~
m
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California
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