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HomeMy WebLinkAboutResolution 1983 - 0089RESOLUTION NO.83—89 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.PW-104 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 SAFETY HANDRAILS ON SCUM BOXES AT PLANTS NOS.1 AND 2,JOB NO.PW-104 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 Safety Handrails on Scum Boxes at Plants Nos.1 and 2,Job No.PW—104,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. 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—89 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 Plurnmer,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. zM~~ William H.Butler,Secre~ary Boards of Directors,County Sanitation Districts Nos.1,2,3, 5,6,7 and 11 of Orange County, California