HomeMy WebLinkAboutResolution 1976 - 0035~e .~1
RESOLUTION NO.76-35-3
APPROVING PLANS AND SPECIFICATIONS FOR
WESTSIDE RELIEF INTERCEPTOR,PORTION OF
REACH 27 AND REACHES 28 ~29,CONTRACT
NO.3-21-2
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,PORTION OF REACH 27 AND REACHES 28
AND 29,CONTRACT NO.3-21-2
*********
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,PORTION
OF REACH 27 AND REACHES 28 AND 29 (FROM KATELLA ~LEXINGTON DRIVE TO CRESCENT
AVENUE),CONTRACT NO.3-21-2,are,hereby approved and adopted;and,
Section 2 That said project is hereby approved and 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 4 That upon acquisition of the necessary right of way,the General
Manager be authorized to establish the date and time until which bids will be
received and publicly opened and read;and,
Section 5 That the Secretary of the Board and the District’s Engineers be
S
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held February 11,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,.1.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.76-35-3
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of February ,
19 76,by the following vote,to wit:
AYES:Directors Phillip Cox (Chairman),Norman Culver,Don
•Griffin,Vernon Evans,Donald Fox,Beth Graham,
Miriam Kaywood,Alice MacLain,Thomas McKnew,Richard
Olson,Donald Shipley,Bernie Svalstad,Robert Root,
and Martha Weishaupt
NOES:None
ABSENT:Directors Edward Byrne and 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 11th day of February ,
19 76.
ster,Secretary,
tots of County
District No.3
Orange County,California
S -104