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HomeMy WebLinkAboutResolution 1970 - 0063S RESOLUTION NO.70-63-3 APPROVING PLANS AND SPECIFICATIONS FOR WESTSIDE INTERCEPTOR FACILITIES -LOS ALANITOS~PUi4PING STATION;CONTRACT NO. 3—12 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR WESTSIDE INTERCEPTOR FACILITIES -LOS ALAMITOS PUNPING STATION,CONTRACT NO.3-12 / The Board of Directors of County Sanitation District No.3, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the detailed plans,specifications and contract documents this day submitted to the Board of Directors by Boyle Engineering,District’s Engineers,for construction of WESTSIDE IN’TERCEPTOR FACILITIES -LOS ALANITOS PUMPING STATION, CONTRACT NO.3-12,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 said bids will be received until 11:00 a.m. May 8,1970,at which time said bids will be publicly opened and read;and, Section 4 That the Secretary of the Board and the District’s Engineers be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held April 8,1970. STATE OF CALIFORNIA Ss COUNTY OF ORANGE I,FRED A.}~ARPER,Secretary of the Board of Directors of County Sanitation District No.3 , of Orange County,California, do hereby certify that the above and foregoing Resolution No.70-63-3 was regularly passed and adopted at a regular meeting of said Board on the 8th day of April ,l9~,by the following vote,to wit: AYES:Directors Norman E.Culver,Derek McWhinriey, Harold Bousnian,Jack Green,Wade Herrin, Stanley Anderson,Robert Harvey,Dale Kroesen, Frank Marshott,Robert Nevil,Louis Reinhardt, A.J.Schutte,Edward Just,Robert Clark and •Alton E.Allen NOES:None ABSENT: Paul Furman IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No. of Orange.County,California,this 8th day of April ,1970. Board of Directors of County Sanitation District No.3 , of Orange County,California