HomeMy WebLinkAboutResolution 1975 - 0154•~STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR DISTRICT PROJECT
RESOLUTION NO.75-154-7
APPROVING PLANS AND SPECIFICATIONS FOR
TUSTIN-ORANGE TRUNK SEWER,PORTION OF
REACH 12,REACH 13 E PORTION OF REACH 14
CONTRACT NO.7-6-8
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR TUSTIN-ORANGE
TRUNK SEWER,PORTION OF REACH 12,REACH
13 ~PORTION OF REACH 14
CONTRACT NO.7-6-8
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,PORTION OF
REACH 12,REACH 13 AND PORTION OF REACH 14
,
CONTRACT NO.7-6-8
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 Califàrnia 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 4 That said bids will be received until 11:00 a.m.,December 16,1975 ‘
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 November 12,1975
SRS
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~l54~7;
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of November
,19 75,by the following vote,to wit:
AYES:Directors John Carthe (Chairman),Ralph Clark,
Milan Dostal,Francis Glockner,Jess Perez,and
Donald Saltarelli
NOES:None
ABSENT:Director John Burton
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 November
,
1975
.
~a~øS~l,
ester,Secretary,
S.
of Orange County,California
S-104