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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 --•--—----.-—-•~-—“--——-----•---.--•--------—----.-—---- ~-.••-*-..