HomeMy WebLinkAboutResolution 1982 - 0163RESOLUTION NO.82-163
APPROVING PLANS AND SPECIFICATIONS
FOR MODIFIED HYDRAULIC RELIABILITY
FACILITIES AT PLANT NO.2,JOB
NO.P2—25—2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND
II OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR MODIFIED HYDRAULIC RELIABILITY
FACILITIES AT PLANT NO.2,JOB NO.P2-25—2
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 Modified Hydraulic Reliability Facilities at Plant
No.2,Job No.P2—25—2,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 upon receipt of approval
from the State Water Resources Control Board for advance acquisition and .construction
for said project;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 December 8,1982.
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—163 was
passed and adopted at a regular meeting of said Boards on the 8th day of
December,1982,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,John Cox,Jr.,
Norman Culver,Richard Edgar,Bruce Finlayson,Don Griffin,
Robert Hanson,Evelyn Hart,Donald Holt,Jr.,ElvinHutchison,
Frank Laszlo,Robert Luxembourger,Robert Mandic,Gerald
Mullen,Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn
Plummer,Charles Rell,Earl Roget,Don Roth,Don Saltarelli,
Don Smith,Roger Stanton,Charles Sylvia,Bill Vardoulis,James
Wahner,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Henry Frese,Jacqueline Heather,Ron Isles,Carol Kawanami,
Bruce Nestande,Thomas Riley,Henry Wedaa,HarriettWieder
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 8th day of
December,1982.
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William H.Butlér,Secretary-
Boards of DirGctors,County
Sanitation Districts Nos.1,2,3,
.5,6,7 and 11 of Orange County,
California