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HomeMy WebLinkAboutResolution 1973 - 0165RESOLUTION NO.73—165—11 APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SEWER AND APPURTENANCES IN SLATER AVENUE FROM. NEWLAND AVENUE TO GOTHARD STREET,CONTRACT NO.11—12 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR SANITARY SEWER AND APPURTENANCES IN SLATER AVENUE FROM NEWLAND AVENUE TO GOTHARD STREET,CONTRACT NO.11—12 The Board of Directors of County Sanitation District No.11 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE ANb ORDER: Section 1 That Environmental Impact Reports have been prepared and approved in accordance with theproi,isions of the District’s Local Guidelines Implementing the California Environmental Quality Act of 1970,as amended;and., Section 2 That said project is hereby approved,and the detailed plans,specifications and contract documents this day submitted to the Board of Directors by Keith and Associates,District’s engineers,for construction of Sanitary Sewer and Appurtenances in Slater Avenue from Newland Avenue to Gothard Street,Contract No.11—12, are hereby approved and adopted;and, Section 3 That the Secretary be directed to file a Notice of Determination in accordance with the District’s Local Guidelines Implementing the California Environmental Quality Act of 1970,as. amended;and, Section Zj•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 5 That the General Manager be authorized to establish the date and time at which said bids will be received and publicly opened;and, Section.6 That the Secretary of’the Board and the District’s Engineers be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held October 10,1973. •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.73-165-11,was regularly passed and adopted at a regular meeting of said Board on the 10th •day of October ,1973 ,by the following vote to wit: AYES:Directors Henry Duke (Chairman),David Baker,and Norma Gibbs NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of Orange County,California,this llthday of October, 1973 Sani~ation District No.11 , •of Orange Ooiinty,-California S_lOLl. •