HomeMy WebLinkAboutResolution 1973 - 0050RESOLUTION NO.73—50-3
APPROVING PLANS AND SPECIFICATIONS FOR
ADDITIONS TO SEAL BEACH BOULEVARD PUMP
STATION,CONTRACT NO.3—12—1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.3 OF
ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS F~R ADDITIONS
TO SEAL BEACH BOULEVARD PUMP STATION,
CONTRACT NO.3—12—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 detailed plans,specifications and contract
documents this day submitted to the Board of Directors by Boyle.
Engineering,District’s engineers,for construction of the ADDITIONS
TO SEAL BEACH BOULEVARD PUMP STATION,CONTRACT NO.3-12-1,are hereby
approved and adopted;and,
Section 2 That the Secretary be directed to file a Notice of
Determination in accordance with the guidelines implementing the
California Environmental Quality Act of 1970,as amended;and,
Section 3 That the Secretary be authorized and directed to
advertise for bids f or said work pursuant to the provisions of the
Health and Safety Code of the State of California;and,
Secti~n 1~That said bids will be received until 11:00 a.m.,
June 5,1973,at which time said bids will be publicly opened and
read;and,
Section 5 That the Secretary of the Boards and the Districts’
engineers be authorized to open said bids on behalf of the Board
of Directors.
S
PASSED AND ADOPTED at a regular meeting held May 2,1973.
S STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,3.WAYNE SYLVESTER,Secretary of the Board of
f Directors of County Sanitation District No.3 ,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No..73-50-3 ,was.regularly passed
and adopted at a regular meeting of said Board on the 2nd
day of May ,1973 ,by the following vote to wit:
AYES:Directors NormanE.Culver (Chairman),Robert
Battin,Jesse Davis,Donald Fox,Charles Long,
Frank Marshott,Jack Green,Derek McWhinney,
Jerry Patterson,Henry Roberts,Robert Root,
Frank Sales,Mark Stephenson,Charles Stevens,Jr..,
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.and Cor Vanderwaal
NOES:None
ABSENT:Director George Scott
IN WITNESS WI-IEHEOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
5 of Orange County,California,this 2nd day of May
1973.
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cretaiy
•Sanita ion District No.3 ,
of Orange County,California
S_1Oti~
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