HomeMy WebLinkAboutResolution 1975 - 0071RESOLUTION NO.75—71-3
APPROVING PLANS AND SPECIFICATIONS FOR
•WESTSIDE RELIEF INTERCEPTOR,REACHES 25
•26 &PORTION OF 27,CONTRACT NO.3-21—1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR WESTSIDE RELIEF INTER
CEPTOR,REACHES 25,26 &PORTION OF 27,
CONTRACT NO.3—21-1,AND APPROVING SAID
PROJECT
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
WESTSIDE RELIEF INTERCEPTOR,REACHES 25,.26 &PORTION OF 27,
CONTRACT NO.3—21-1,are hereby approved and adopted;and,
Section 2 That said project is hereby approved,and 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 State of California;and,
Section ~That said bids will be received until 11:00 a.m.,
June 3,1975,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.
•
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PASSED AND ADOPTED a1~a regulal’meeting.held May l~,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.75-71-3 ,was regularly passed and adopted at a regular
meeting of said Board on the 114th day of May
,1975
by the following vote,to wit:
AYES:Directors Phillip Cox (Chairman),Donald Fox,
Lowell Amo,Edward Byrne,Norman Culver,Don
Griffin,Alice Frankiewich,Vernon Evans,Beth
Graham,Miriam Kaywood,Thomas McKnew,Robert Ward,
Roger Stanton,Martha Weish.aupt,and Donald Shipley
NOES:None
•ABSENT:Director Laurence Schmit
.
.
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 1~th day of May ,1975
J/~e~\rc~ter Se cr e t ai
•
B rd of ,~rectors of County
~$ni ati&fi District No.3
of Orange County,California
S —10 ~i