HomeMy WebLinkAboutResolution 1983 - 0088RESOLUTION NO.83-88
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW-099
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 REHABILITATION OF PLANT NO.2
“C”HEADWORKS INFLUENT SEWER GATES,JOB NO.PW-099
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 Districts’Chief Engineer,for
construction of Rehabilitation of Plant No.2 “C”Headworks Influent Sewer Gates,
Job No.PW—099,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 July 13,1983.
STATE OF CALIFORNIA)
SS.
OUNTY 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—88 was
passed and adopted at a regular meeting of said Boards on the 13th day of
July,1983,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Sam Cooper,John Cox,
Norman Culver,Richard Edgar,Bruce Finlayson,Victor Grgas,
Don Griffin,Dan Griset,Robert Hanson,Don Holt,Elvin
Hutchison,Carol Kawanami,Frank Marshott,Philip Maurer,
Gerald Mullen,Carrey Nelson,Ron Pattinson,Bob Perry,
Ruthelyn Plunimer,Thomas Riley,Don Roth,Donald Saltarelli,
Norma Seidel,Don Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy
Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:John Holmberg
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 13th day of July,
1983.
William H.Bu l~r,Secretary
Boards of Directors,County -~
Sanitation Districts Nos~’l,2,3,
5,6,7 and 11 of Orange County,
California