HomeMy WebLinkAboutResolution 1974 - 0014STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR DISTRICT PROJECT
RESOLUTION NO.7Z4~114~7
APPROVING PLANS AND SPECIFICATIONS FOR
DIVERSION STRUCTURES,CONTRACT 1’1O.
7—3A—1,7—3A—2.7—38—1,AND 7—3E—1
MT~~IXMø.
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR DIVERSION
STRUCTURES.CONTRACT NO.7—3A—1
7—3A—2,7—38—1,AND 7—3E—1
~NTNA~TXN~X____________
The Board of Directors of County Sanitation District No.7 of
Orange County,Californià,S
DOES HEREBY RESOLVE,DETERMINE,AND ORDER:
Section 1 That the detailed plans,speciflcatiohs and contract
documents this day submitted to the Board of Directors by
___________________________________
District’s Engineers,for
construction of DIVERSION STRUCTURES,CONTRACTS NOS.7—3A—l.7—3A—2,
7—3B—l,and 7—3E—1 ,OONW~O~ONOcX________
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 Stat.e of California;and,
Section 14•That said bids will be received until.ll:OO a.m.,
February 5,19714 ,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.S .
S
PASSED AND ADOPTED at a regular meetir4g held 3árjüá~9,]~9114
SR 5
.1
STATE OF CALIFORNIA
COUNTY OF ORANGE
SS.
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of Cc’.uity Sanitation District No.7 ,o~’Orange
~California,do hereby certify that bhe above and
foregoing Resolution No.7~-l~-7 ,was regularly passed
•and adopted at a regular meeting of said L~oard on the 9th
day of January ,l971~,by the following vote to wit:
AYES:
NOES:
Directors Don Smith (Chairman),Ralph :
Clark,Jer.ry Patterson,Ellis Porter,
Don Mclnnis,and Donald Saltarelll
None
I
ABSENT:Director E.Ray Quigley
•IN WITNESS WI-IEREOF,.1 have hereunto set my hand and
affixed the official seal of County SanitatiQn District No.7
•
of Orange County,California,thIs 9th day of January,
l97~..:-~•
V
s-1o4
J.A’~~~1ster,Secretary
~6ayd qj.t Dir#ctors of County
•$~anitation District No.7 ,
•
of Oran~e County,California
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