HomeMy WebLinkAboutResolution 1982 - 0073 6/9/82
DISTRICT 11 Moved, seconded and duly carried:
Establishing the annual Gann
appropriations limit for fiscal That the Board of Directors hereby
year 1981-82 adopts Resolution No. 82-73-11,
establishing the annual Gann
appropriations limit for fiscal year 1981-82 in accordance with the provisions of
Division 9 of Title 1 of the California Government Code. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Authorizing the Director of
Finance to certify claims and That the Director of Finance be, and is
forward to County Auditor for hereby, authorized to certify claims and
payment forward to the Orange County Auditor
Controller for immediate payment for
expenditures incurred after June 30, 1982, and declaring that such certification
shall comply with provisions of Resolution No. 76-10 pertaining to procedures for
payment of claims against the Districts, until the 1982-83 budgets are adopted by
the respective Districts.
ALL DISTRICTS This being the annual meeting fixed by
Annual nomination for Chairman the Boards at which nominations are to
and Vice Chairman of the Joint be made for the offices of Chairman and
Administrative Organization Vice Chairman of the Joint
Administrative Organization, the
Secretary declared the nominations open.
Directors Don Holt and Ron Pattinson were nominated as candidates for the office of
Chairman of the Joint Administrative Organization.
Director Earl Roget was then nominated as a candidate for the office of vice Joint
Chairman of the Joint Administrative Organization.
There being no further nominations, the Secretary reported that the elections would
be held at the regular July meeting in accordance with the Boards' Rules of
Procedures for the Conduct of Business of the Districts.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. PW-091
That the Boards of Directors hereby
adopt Resolution No. 82-80, to receive and file bid tabulation and recommendation,
and awarding contract for Fuel Oil Storage Tank at Reclamation Plant No. 2, Job
No. PW-091 (Rebid) , to D.L.T. Construction, Inc. in the amount of $15,948.00. A
certified copy of this resolution is attached hereto and made a part of these
minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. J-4-2-1
That the Boards of Directors hereby
adopt Resolution No. 82-81, to receive and file bid tabulation and recommendation,
and awarding contract for Chlorination Facility Refurbishment at Treatment Plant
No. 2, Job No. J-4-2-1, to The Waldinger Corporation in the amount of $47,159.00.
A certified copy of this resolution is attached hereto and made a part of these
minutes.
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