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HomeMy WebLinkAboutResolution 1976 - 0210RESOLUTION NO.76-210-3 APPROVING PLANS AND SPECIFICATIONS FOR MANIIOLE REPAIR,MILLER-hOLDER TRUNK,CONTRACT NO.3-1R-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECI FICATIONS FOR MANHOLE REPAIR,MILLER-HOLDER TRUNK,CONTRACT NO.3-lR-l **************** The Board of Directors of County Sanitation District No.3 of Orange County, California, DOES HEREBY RESOLVE,DETERNINE AND ORDER: Section 1 That the detailed plans,specifications and contract documents this day submitted to the Board of Ditectors by the Districts’Chief Engineer for MANHOLE REPAIR,MILLER-HOLDER TRUNK,CONTRACT NO.3-1R-l.,are hereby approv.ed 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.,January 6,1977, at which time said bids will be publicly opened and read;and, Section 4 That the Secretary of the Board and the Districts’Chief Engineer be authorized to open said bids on behalf of the Board of Directors. ~‘ASSED AND ADOPTED at a regular meeting held December 8,1976. 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.76-210-3 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 F.Sylvia,Norman F.Culver,Vernon S.Evans, Henry R.Frese,Miriam Kaywood,Alice J.MacLain,Jesse M.Davis,Richard Olson,Ron Pattinson,Laurence J. Schinit,Robin Young and Martha V.Weishaupt NOES:None ABSENT:Director Thomas Blackman IN WITNESS WHEREOF,I have hereuntosetmy hand and affixed the official seal of County Sanitation District No.3 of Orange County, California,this 9th day of December , 1976.. Jc/Wa5i.n~Sy~7ter,Secretary, Board,4f Dir99tors of County ~ni~~’tion i~Xstrict No.3 of ~.1ange County,California S-104