HomeMy WebLinkAboutResolution 1985 - 0083RESOLUTION NO.85-83
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW-141--A
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR PURCHASE OF THREE (3)
HYDROGEN SULFIDE MONITORS RE FERROUS CHLORIDE SYSTEM
FOR DIGESTER GAS SULFIDE REDUCTION,JOB NO.PW-141-A
WHEREAS,the Boards of Directors have awarded Job No.PW—141,Ferrous Chloride
System for Digester Gas Sulfide Reduction,to comply with South Coast Air Quality
Management District’s (SCAQMD)regulations regarding hydrogen sulfide content for use
of digester gas as an energy source;and,
WHEREAS,SCAQMD requires continuous monitoring of the digester gas produced;
and,
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Purchase of Three (3)Hydrogen Sulfide Monitors re Ferrous
Chloride System for Digester Gas Sulfide Reduction,Job No.PW—141—A.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,11 and 13 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’engineers,for Purchase of
Three (3)Hydrogen Sulfide Monitors re Ferrous Chloride System for Digester Gas
Sulfide Reduction,Job No.PW—141—A,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’Deputy Chief Engineer be
authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held June 12,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—83 was
passed and adopted at a regular meeting of said Boards on the 12th day of
June,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,Norman Culver,Richard B.Edgar,Don
Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ron Hoesterey,
Carol Kawanami,Bill Mahoney,Philip Maurer,Carrey Nelson,
Richard Olson,Richard Partin,Bob Perry,Ruthelyn Plununer.
Richard Polis,Don Roth,Sal Sapien,George Scott,David Sills,
Don E.Smith,Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Roger Stanton
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.2,3,5,6,7,11 and 13 of Orange County,California,this 12th day of
June,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nós.1,2,3,
5,6,7 11 and 13 of Orange County,
California