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HomeMy WebLinkAboutResolution 1972 - 0021RESOLUTION No.72-21-il APPROVING PLANS AND SPECIFICATIONS FOR KNOTT INTERCEPTOR,A PORTIOi~OF REACH 1 AND REACHES 2 AND 3,CONTRACT NO.3-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11,OF ORANGE COUNTY, CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS Ft)R 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.11, or 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 KNOTT INTERCEPTOR,A PORTION OF REACH 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.tn., March 9,1972,at which time said bids will be publicly opened and read;and, Section 4 That the Secretary of the Board of Directors of District No.,3 and the Districts’Engineers be authorized to advertise, and to open said bids as agents on behalf of District No.11;and, Section 5 That County Sanitation District No.3 is hereby authorized to award contract for said Contract No.3—17 as agent. on behalf of County Sanitation District No.11. PASSED AND ADOPTED at a regular meeting on February 9,1972. STATE OF CALIFORNIA sS COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.11,of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-21-li ,was regularly passed and adopted at a regular meeting of said Board on the 9th day of February ,19 72,by the following vote to wit: AYES:Directors Donald Shipley (Chairman), and Alvin Coen NOES: None ABSENT: • • • Director David Baker IN WITNESS WUEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this 9th day of February 19 72. •~e Sister,Sec ret ary~ar of D ectors of County Sanitation District No.11 , of Orange County,California S-104