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HomeMy WebLinkAboutResolution 1972 - 0157RESOLUTION NO.72—157—3 APPROVING PLANS AND SPECIF~ICATIONS FOR BOLSA RELIEF TRUNK SEWER,REACH 10, CONTRACT 3-17—1,AND BOLSA AVENUE STORM DRAIN A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR BOLSA RELIEF TRUNK SEWER,REACH 10,CONTRACT 3-17—1, AND BOLSA AVENUE STORM DRAIN 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 BOLSA RELIEF TRUNK SEWER,REACH 10,CONTRACT 3-17-1 AND BOLSA AVENUE STORM DRAIN,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 ll~OO a.m., December 7,1972,at which time said bids will be publ-~c1y opened and read;and, Section ~That the Secretary of the Boards and the Districts’ Engineers be authorized to open said bids on behalf of these Boards of Directors. PASSED AND ADOPTED at a regular meeting held November 8,1972. S STATE OF CALIFORNIA SSe COTJNTY OF ORANGE I,3.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.72-157-3 ,was regularly passed and.adopted at a regular meeting of said Board on the 8th •day of November ,19 72,by the following vote to wit: • AYES:Directors Norman Culver (Chairman), Jesse Davis,Donald Fox,Jack Green, Wade Herrin,Alicita Lewis,Charles Long,Derek McWhinney,Robert Root, Frank Sales,George Scott,Mark • • Stephenson,Charles Stevens,Jr., Cor Vanderwaal and.Alice Frankiewich NOES:None ABSENT:Director Robert Battin IN WITNESS WHEREOF,I have hereunto set my hand and S. affixed the official seal of County Sanitation District No.~ •of Orange County,California,this 8th day of November, 1972... Sanitation Di~trict ~Io.3 of Orange County,California s-lo4