HomeMy WebLinkAboutResolution 1976 - 0037RESOLUTION NO.76-37-7
APPROVING PLANS AND SPECIFICATIONS FOR TUSTIN
ORANGE TRUNK SEWER,PORTION OF REACH 14 AND
REACHES 15 ~16,CONTRACT NO.7-6-9
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
14 AND REACHES 15 AND 16,CONTRACT NO.7-6-9
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 14 AND REACHES 15 AND 16,CONTRACT NO.7-6-9,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
In~plementing 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 said bids will be received until 11:00 a.m.,March 30,1976,
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 February 11,1976.
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.76-37-7
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of February ,1976 ,by the following vote,to wit:
AYES:Directors John Garthe (Chairman),John Burton,Don
Mclnnis,Francis Glockner,James Jackman,and Donald
Saltarelli
NOES:None
ABSENT:Director Ralph Clark
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 11th day of February ,19 76.
ani4stio District No.7
of Orange County,California
S-i 04