HomeMy WebLinkAboutResolution 1975 - 0039STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR DISTRICT PROJECT
RESOLUL’ION NO.7~g7
APPROVING PLA~S AND SPECIFICATIONS FOR
TUSTIN-ORANGE TRUNK SEWER.REACH 11
AND A PORTION OF REACH 12.
CONTRACT NO.7—6-7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR TUSTTN
ORANGE TRUNK SEWER.REACH 11 AND
A PORTION OF REACH 12
CONTRACT NO.7-5-7
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 11 AND A PORTION
OF REACH 12 ,CONTRACT NO.7-6-7
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 author±zed 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 1!.That said bids will he received until.ll:OO a.m.,
May 6,1975
.,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..
PASSED AND ADOPTED at a regular meeting held Mà1~h 12.l9~5
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..75—39—7 ,was regularly passed
and adopted at a regular meeting of said Board on the 12th
day of March
,19 75,by the following vote to wit:
AYES.:Directors Donald Saltarelli (Chairman),
John Burton,Ralph Clark,Milan Dostal,
Vernon Evans,and James Jackman
NOES:None
ABSENT:Director Francis Glockner
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 12th day of March,
19 75
of Orange County,California
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STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.2
,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.75—~4l-2 ,was regularly passed
and adopted at a regular meeting of said Board on the 12th
day of March ,1975 ,by the following vote to wit:
AYES:Directors Dale Chaput (Chairman),Michael
Callahan,Ralph Clark,John Garthe,Beth
Graham,Miriam Kaywood,Leonard MacKain,
Bob Perry,George Scott,Joe Temple,
Donald Winn,and Frances Wood
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this 12th day of March,
1975 .
“of Orange County,California
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