HomeMy WebLinkAboutResolution 1973 - 0175RESOLUTION NO.73—175—11
APPROVING PLANS AND SPECIFICATIONS FOR SLATER
AVENUE ‘SEWER PUMP STATION WET WELL REPAIR
CONIHACT NO.I1—1U—2H
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11,OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR SLATER AVENUE SEWER PUMP
•
STATION WET WELL REPAIR,CONTRACT NO.1I-lO—2R
The Board of Directors of County Sanitation District No.11
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That Environmental Impact Assessments have been
prepared and approved in accordance with the provisions 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 SLATER AVENUE SEWER PUMP STATION WET WELL
REPAIR,CONTRACT NO.ll—1O—2R,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 11 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 November 111,1973.
STATE OF CALIFORNIA
•SSe
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.73-175-11,was regularly passed
and adopted at a regular meeting of said Board on the lath
day of November ,l9~,by the following vote to wit:
AYES:Directors Henry Duke (Chairman),David.
Baker,and Norma Gi15bs~
NOES:None •
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.ii
of Orange County,California,this i5thday Of November,
1973.
of Orange County,California
S_lO!~