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HomeMy WebLinkAboutResolution 1970 - 0064RESOLUTION NO.70-64-3 APPROVING PLANS AND SPECIFICATIONS FOR WESTSIDE INTERCEPTOR FACILITIES - WESTMINSTER AVENUE FORCE MAIN (FIRST UNIT),CONTRACT NO.3-13 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY, CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR WESTSIDE INTERCEPTOR FACILITIES -WESTMINSTER AVENUE FORCE MAIN (FRIsT UNIT),CONTRACT NO.3-13 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 INTERCEPTOR FACILITIES-WESTMINSTER AVENUE FORCE MAIN (FIRST UNIT),CONTRACT NO.3-13,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. June 5,1970,at which time said bids will be publicly opened and read;and, Section 4 That the Secretary of the Board and the DistrLct’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.HARPER,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.7o-6k-3 was regularly passed and adopted at a regular meeting of sai~ Board on the 8th day of April ,l9’~,by the following vote,to wit: AYES:Directors Norman E.Culver,Derek McWhinney, 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 ,197q. • • Fred A.Harper,Secreta • Board of Directors of County Sanitation District No.3 , of Orange County,California