HomeMy WebLinkAboutResolution 1972 - 0004RESOLUTION NO.72-4-3
APPROVING PLAITS AND SPECIFICATIONS
FOR KNOTT I~E~EPTOR,A PORTION OF
REACH 1 AND RE~O~S 2 AND 3,CONTRACT
NO,3—17
A RESOLUTION OF THE BOABD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3,OF
ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR KNOTT INTERCEPTOR,A PORTION
OF REACH 1 AND REACHES 2 AND 3,CONTRACT NO.3-17
The Board of Directors of County Sanitation District
No..3,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed plans,specifications and
contract documents this day submitted to the Boards of Directors
by Boyle Engineering,Districtst engineers,for construction of
KNOTT INTERCEPTOR,A PORTION OF BEACH 1,AND REACHES 2 AND 3,
CONTRACT NO,3-17,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.,
March 9,1972,at which time said bids will be publicly
opened and read;and,
Section 4 That the Secretary of the Boards and the Districts’
Engineers be authorized to open said bids of behalf of the Boards
of Directors.
PASSED AND ADOPTED at a special meeting held February 3,1972.
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 hereby certify that the
above and foregoing Resolution No.72-4-3 was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 3rd day of February ,1972 ,by the•
following vote,to wit:
AYES:Directors Joseph Hyde (Chairman),
Robert Battin,John Berton,Jerry
•Christie,Robert Clark,Norman Culver,
Jesse Davis,Jack Green,John Harper,
Robert Harvey,Wade Herrin,Dexter
Hemeon,H.K.Holden,Derek McWhinney,
Hal Sims and Mark Stephenson
NOES:None
•
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 3rd day
of February ,19 ‘72 .
•
v,•~
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________
Georgia a~5b ~,ac~’ta.ry pro tern,
Board of Directors of’County
Sanit~tion District ‘;Wo.3
of Orange County,California
,,~
.
S-103