HomeMy WebLinkAboutResolution 1971 - 0063-3RESOLUTION NO. 7l-63-3
APPROVIHG PLANS AND SPECIFICATIONS
FOR CONVERSIOiJ OF \lrESTSIDE PUMP STATION
TO LIFT S'l'ATIOH, PROJECT NO. 30008 .
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO. 3, OF
ORANGE COUNTY, CALIFORNIA, APPROVING
PLANS AND SPECIFICATIONS. FOR CONVERSTION
OF WESTSIDE PUMP STATION TO LIFT STATION,
PROJECT NO. 30008
* * * * * * * * * * *
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 and specifications
and contra.ct documents this day submitted to the Board of Directors
by District's Engineers, for CONVERSION OF WESTSIDE PUMP STATION
TO LIFT STATION, PROJECT NO. 30008, 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 Heal th and Safety Code of the State of California; and,
Section 3. That said bids will be publicly opened and
read on a date and at a time to be determined by the General
Manager; 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 May l2, l97l.
STATE OF CALIFORNIA)
COUNTY OF ORJl.NGE · ~ ss.
I, J. WAYNE SYLVESTER, 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. 71-63-3was ~egularly
~assed and adopted at an reg1J_lar meeting of' the
Board on the 12th day of May , 19 71 ., by the
following vote; to wit:
AYES: Directors Norman E. Culver, Dexter Hemeon,
Thomas Bogard, Jack Berton, Jerry Christie,
Robert Clark, Jesse Davis, Mark Stephenson,
Jack Green, Robert Harvey, Wade Herrin,
Joseph Hyde, Derek McWhinney, Hal Sims and
Robert Battin
NOES: tTone
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of County Sanitation District
No. 3 , of Orange County, California, this 12th day
of May ' 19 71
~~-~U=~.
. veste~, Secretary,
irectors of County
San.i.tation Distr2-ct No. 3 ' of O?ange County, Gnlifornia