HomeMy WebLinkAboutResolution 1983 - 0053RESOLUTION NO.83-53
APPROVING PLANS AND SPECIFICATIONS
FOR SPECIFICATION NO.E-133
A JOINT 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 SIX (6)STANDARD
SAMPLERS FOR PLANTS NOS.1 AND 2,SPECIFICATION
NO.E—133
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 Engineering Science,Districts’engineer,
for Six (6)Standard Samplers for Plants Nos.1 and 2,Specification No.E—133,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 May 11,1983.
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.83—53 was
passed and adopted at a regular meeting of said Boards on the 11th day of May,
1983,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman
E.Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,
Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather,
John Holmberg,Donald A.Holt,Jr.,Elvin Hutchison,Frank J.
Laszlo,Robert P.Mandic,Jr.,Philip Mauer,Gerald Mullen,
Carrey J.Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plummer,
Charles J.Rell,Thomas F.Riley,Don Roth,Don E.Smith,
Charles E.Sylvia,Bill Vardoulis,James Wahner,Henry W.
Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Carol H.Kawanami,Robert W.Luxembourger
IN WITNESS WHEREDF,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,
1983.
:
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California