HomeMy WebLinkAboutResolution 1976 - 0209RESOLUTION NO.76-209-3
APPROVING PLANS AND SPECIFICATIONS FOR
MANHOLE REPAIR,MILLER-HOLDER TRUNK,CONTRACT
NO.3-1R-2,AND AUTHORIZING GENERAL MANAGER
TO AWARD CONTRACT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR MANHOLE REPAIR,MILLER-
HOLDER TRUNK,CONTRACT NO.3-1R-2,AND
AUTHORIZING GENERAL MANAGER TO AWARD CONTRACT
*****.*********
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 the District’s Chief Engineer for
MANHOLE REPAIR,MILLER-HOLDER TRUNK,CONTRACT NO.3-lR-2,are.hereby approved and
adopted;and,
Section 2 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 3 That said bids will be received until 11:00 a.m.,December 16,
1976,at which time said bids will be publicly opened and read;and,
Section 4 That the General Manager be authorized to receive bids,award and
execute a contract for said work to the lowest responsible bidder for an amount not
to exceed $30,000.00,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 8,1976.
i ,‘.~
STATE OF CALlFO1~NIA )
)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.76-209-3
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of December
,
1976
,by the following vote,to wit:
•AYES:Frances Wood (Chairman),Bernie P.Svalstad,Sam.Cooper,
Charles E.Sylvia,Norman E.Culver,Vernon S.Evans,
Henry R.Frese,Miriam Kaywood,Alice J.MacLain,Jesse
M.Davis,Richard Olson,Ron Pattinson,Laurence J.
Schmit,Robin Young and Martha V.Weishaupt
NOES:None
ABSENT:Director Thomas Blackman
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 9th day of December
,1976.
J.Wayne Sylvester,Secr~~
•Board of Directors of County
•
Sanitation District No.3
of Orange County,California
S-104