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HomeMy WebLinkAboutResolution 1971 - 0047-3RESOLUTION NO.‘71-k7-3 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO.3-16 A RESOLUTION OF TUE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR BEACH RELIEF TRUNK SEWER, REACHES 17,18,AND 19,FROM ROSTRATA AVENUE TO ROSECRANS AVENUE,CONTRACT NO.3-16 ******** 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 the Beach Relief Trunk Sewer,Reaches 17,18,and 19,from Rostrata Avenue to Rosecrans Avenue,Contract No.3-16,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 10th,1971,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 l~4,1971. STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.3 , of Orange County,California,do hex~eby certify that the above and foregoing Resolution No.71-47-3 was regularly passed • and adopted at a regular meeting of said Board on the • 14th day of April ,19 71 ,by the following vote to wit: AYES:Directors Norman Culver (Chairman),Gilbert Arbiso,Morton Baum,Jack Berton,Jerry Christie,Robert Clark,Jesse Davis,Mark Stephenson,Jack Green,Robert Harvey,Wade Herrin,Joseph Hyde,Edward Just,Derek McWhinney,Hal Sims and Robert Battin NOES:None ABSENT: None •IN WITNESS V~HEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Oi~ange County,California,this 14th day of April i4 ,19 71 . ~y~y~i~ecretary - ard Dir ctors of County Sanitation District No.3 of Orange County,California s-io4 •