HomeMy WebLinkAboutResolution 1974 - 0072RESOLUTION NO.74—72-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3-19
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR IMPERIAL
RELIEF INTERCEPTOR SEWER,REACHES 22 &
23,CONTRACT NO.3—19
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 Corporation,District’s engineers,for construction
of the IMPERIAL RELIEF INTERCEPTOR SEWER,REACHES 22 &23,CONTRACT
NO.3—19,are hereby approved and adopted;and,
Section 2~That the General Manager be authorized to establish
the bid date upon receipt of necessary permits from the State Division
of Highways;and,
Section 3 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 ~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 May 8,1971!.
STATE OF CALIFORNIA
ss.
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.Vt—72-.3 ,was regularly passed
and adopted at a regular meeting of said Board on the 8th
day of May ,19 714.,by the following vote to wit:
AYES:Directors Donald Fox (Chairman),Gilbert
Arbiso,Robert Battin,Thomas Blackman,
Edward Byrne,Roland Edwards,John Garthe,
Alvin Coen,Robert’-Nevil,Miriam Kaywood,
Bernie Svalstad,and Frances Wood
NOES:None
ABSENT:Directors Jesse Davis and Sonia Sonju
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.~
of Orange County,California,this 8th day of May,
l97~.
-
~Secretary
~&anitation District No.3
,
of Orange County,California
S-b2!