HomeMy WebLinkAboutResolution 1973 - 0037RESOLUTION NO.73—37-3
APPROVING PLANS AND SPECIFICATIONS FOR KNOTT
INTERCEPTOR CROSSING OF THE WESTMINSTER FLOOD
CONTROL CHANNEL,CONTRACT NO.3—1~-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3,OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR KNOTT INTERCEPTOR CROSSING OF THE WESTMINSTER
FLOOD CONTROL CHANNEL,CONTRACT NO.3—18—1
The Board of Directors of County Sanitation District No.3,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the détãiled 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 CROSSING OF THE WESTMINSTER FLOOD CONTROL CHANNEL,
CONTRACT NO.3-18-1,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.,
April 26,1973,at which time said bids will be publicly opened and
read;and,
Section 14•That the Secretary of the Boards and the Districts’
Engineers be authorized to open said bids on behalf of the Board of
Directors.
PASSED AND ADOPTED at a regular meeting held April 11,1973.
S S~ATE OF CALIFORNIA
sSo
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.73-37-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 11th
day of April ,‘19 73,by the following vote to wit:
AYES:Directors Norman Culver (Chairman),Robert
Battin,Jesse Davis,Donald Fox,Jerry Patterson,
Otto Lacayo,Alicita Lewis,Charles Long,Derek
McWhinney,Robert Root,Frank Sales,George
Scott,Mark Stephenson,Charles Stevens,Jr.,
and Cor Vanderwaal
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of Cou~nty Sanitation District No.3
of Orange County,California,this Ilthday of April
1973.
ster,~ecretary
ctors of County
;atjonDistrict No.
of Orange County,California
S_lOL,~