HomeMy WebLinkAboutResolution 1974 - 0151~~1~.).hAL)1~UL~Ui.LUi~4~r £flUV ~.ANLJ L L~ttA~~~~
FOR DISTRICT PROJECT
RESOLUTION NO.7~4-15l-3
APPROVING PLANS AND SPECIFICATIONS FOR
KNOTT INTERCEPTOR,A PORTION OF REACH 7
CONTRACT NO.3—20—2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION.DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR KNOTT
INTERCEPTOR,A PORTION OF REACH 7
CONTRACT NO.3-20-2
The Board of Directors of County Sanitation District No.3 of
Orange County,California,
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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 KNOTT INTERCEPTOR,A PORTION OF REACH 7
____________________________________________
CONTRACT NO.3—20-2 ,
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
Ca]4fornia 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 until 11:00 a.m.,
December 31,l97L~,at which time said bids will be publicly
opened and read;and,
Section 5.That the Secretary of the Board and the District’s
Engineers be authorized to open said bids on behalf of the Board of
Directors.
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PASSED AND ADOPTED at a regular meeting held November 13,l97L~
5R5 .
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STATE OF CALIFORNIA
sS.
COUNTY OF ORANGE
I,.3.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.7~4-l5l-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 13th
day of November
,19 7~l,by the following vote to wit:
AYES:Directors Donald Fox (Chairman),Gilbert
Arbiso,Jr.,Robert Battin,Thomas Blackman,
Edward Byrne,Norman Culver,Jesse Davis,
Roland Edwards,John Garthe,Miriam Kaywood,
Phillip Cox,Robert Nevil,Robert Root,Otto
Lacayo,Bernie Svalstad,and Harriett Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 13th day of November,
19 7~4.
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Sanit ion istrict No.3
of 0 ange County,California
S.-1O4