HomeMy WebLinkAboutResolution 1974 - 0106RESOLUTION NO.7~-106-3
-APPROVING PLANS AND SPECIFICATIONS FOR KNOTT
INTERCEPTOR,REACHES 5 AND 6,CONTRACT NO.3—20—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,REACHES 5 AND 6,CONTRACT NO.3—20—1
The Board of Directors of County Sanitation District No.3 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Environmental Impact Reports have been prepared
and approved In accordance with the provisions of the District’s
Guidelines Implementing the California Environmental Quality Act of
1970,as amended;~d,
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 Boyle Engineering Corporation,District’s
engineers,for construction of the Knott Interceptor,Reaches 5 and 6,
Contract No.3—20—1,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 Guidelines Implementing
the California Environmental Quality Act of 1970,as amended;and,
Section 11 That the Secretary be authorized and d’Irected 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 subject to receipt of permit conditions of all
affected agencies,the General Manager be authorized to establish the
date and time until which bids will be received and publicly opened
and read;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 August l1~,l971~.
STATE OF CALIFORNIA
SSo
COUNTY OF ORANGE
I,J.WAYUE 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 Reso1ut~on No.714-106-.3 ,was regularly passed
and adopted at a regular meeting of said Board on the 114th
day of August ,19714 ,by the fol1o~wing vote to wit:
AYES:Directors Donald Fox (Chairman),Gilbert
Arbiso,Jr.,Robert Battin,Edward Byrne,
Norman Culver,Jesse Davis,Roland Edwards,
Miriam Kaywood,Charles Long,Thoma~Blackman,
Robert Nevil,Robert Root,Sofia Sonju,Bernie
Svalstad,and Harriett Wieder
NOES:•None
ABSENT:Director John Garthe
IN WITNESS WI~EREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 114th day of August,
19 714
J’.,SQay,4Ø Syi,~ster,Secretary
/~9árd(~Øf Di~ctors of County
LSanitation District No.3
,
of Orange County,California
S_1OLi~