HomeMy WebLinkAboutResolution 1977 - 0146RESOLUTION NO.77-146-3
APPROVING PLANS AND SPECIFICATIONS FOR KNOTT
TNTERCEPTOR,A PORTION OF REACH 7,CONTRACT
NO.3-20-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR KNOTT INTERCEPTOR,A
PORTION OF REACH 7,CONTRACT NO.3-20-3
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 Knott Interceptor,a Portion of Reach
7,Contract No.3-20-3,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 said bids will be received until 11:00 a.m.,December 6,
1977,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 9,1977
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
j,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.77-146~3
was regularly passed and adopted ata regular meeting of said Board
on the 9th day of November,,1977 ,by the following vote,to wit:
AYES:Bernie Svalstad (Chairman),Sam Cooper,Norman Culver,
Henry Frese,Richard Olson,David Ortiz,Donald Roth,
Laurence Schmit,Charles Stevens,Jr.,Charles Sylvia,
Harriett Wieder and Duane Winters
NOES:None
ABSENT:Donald Hudson,Russell Gray,Don Griffin and Frank
Marshott
IN WITNESS WHEREOF,I have hereunto set ray hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 9th’day of Nbvembér ,
19 77.
J.’Way~efS~vester,Se~rctary,
B ard~6f VYrcctors of County
an:i.~tiu~’District No.3
of O~ange County,California
S-l04