HomeMy WebLinkAboutResolution 1975 - 0022RESOLUTION NO.75—22—3
APPROVING PLANS AND SPECIFICATIONS FOR.
‘WESTMINSTER AVENUE
INTERCEPTOR SIPHON RECONSTRUCTION
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.3 OF
ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR “ANAHEIM—
BARBER”WESTMINSTER AVENUE INTERCEPTOR
SIPHON RECONSTRUCTION
•The Board of Directors of County Sanitation District No.3
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 “ANAHEIM-BARBER”WESTMINSTER AVENUE INTERCEPTOR
SIPHON RECONSTRUCTION,are herebyapproved and adopted;and,
Section 2 That,pursuant to Resolution No.75—1—3,approving
Utility Relocation Agreement and adopted by this Board of.Directors,
on January 8,1975,incorporation of said work into the Orange County
Flood Control District project for improvements to theAnaheim—Barber
Flood •Control Channel is hereby authorized for a total amount not to
exceed $60,500.00.
PASSED AND ADOPTED at an adjourned regular meeting held
February 19,1975.
.
.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.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.75—22—3 was regularly
passed and adopted at an adjourned regular meeting of said
Board on the 19th day of February,1975 ,by the
following vote,to wit:
AYES:Directors Donald Fox (Chairman),Lowell
Amo,Gilbert Arbiso,Jr.,Thomas McKnew,
Edward Byrne,Phillip Cox,Norman Culver,
Jesse Davis,John Garthe,Miriam Kaywood,
Robert Nevil,Robert Root,Laurence Schinit,
Bernie Svalstad,and Harriett Wieder
NOES:None
ABSENT:Director Sonla Sonju
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 19th day
of February ,1975 .
•
____
J.”~aine/SY1v ‘s/er,Secretary,
Beard o~’Dire~ors of County
•~p4~ita~on Di trict No.3
•
.of Orange County,California
S-103