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HomeMy WebLinkAboutResolution 1974 - 0150STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR DISTRICT PROJECT RESOLUTION NO.7~I-l50-7 APPROVING PLANS AND SPECIFICATIONS FOR TUSTIN—ORANGE TRUNK SEWER,REACH 10 CONTRACT NO.7-6-6 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR TUSTIN ORANGE TRUNK SEWER.REACH 10 CONTRACT NO.7-6-6 The Board of Directors of County Sanitation District No.7 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 TUSTIN-ORANGE TRUNK SEWER,REACH 10 ___________________________________________,CONTRACT NO.7-6-6 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 for said work pursuant to the provisions of the Health and Safety Code of the State of California;and, Section II.That said bids will be received untilll:00 a.m., December 31.197111 , at which time said bids will be publicly opened and read;and, Section 5.That the Secretary of the I3oard 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 Novetiiber 13,197L1 SR 5 STATE OF CALIFORNIA Ss. COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.7 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.7~—l5O-7 ,was regularly passed and adopted at a regular meeting of said Board on the 13th day of November ,l97L~,by the following vote to wit: AYES:Directors Donald Saltarelli (Chairman), John Burton,Ralph Clark,Milan Dostal, Francis Glockner,James Jackman,and Jerry Patterson NOES:None ABSENT:None S IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 13th day of November, 19 7~ J.W/~s~~4re t ary Boar of rect of County San ation District No.7 , of Orange County,California s—bk