HomeMy WebLinkAboutResolution 1978 - 00271’
RESOLUTION NO.78-27-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3-22-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR ORANGETHORPE RELIEF TRUNK,REACH 15,CONTRACT
NO.3-22-1,AND APPROVING SAID PROJECT
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 ORANGETHORPE RELIEF TRUNK,REACH 15,
CONTRACT NO.3-22-1,are hereby approved and adopted;and
Section 2 That said project is hereby approved,and that 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 directedto 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 4,1978,
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 bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held February 8,1978.
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.78-27-3
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of February ,
19 78,by the following vote,to wit:
AYES:Bernie Svalstad (Chairman),Donald Hudson,Sam Cooper,
Norman Culver,Don Griffin,Frank Marshott,David Ortiz,
Alan Priest,•ThomasRiley,Don Roth,.Charles Stevens,Jr.,
Charles Sylvia,Harriett Wieder.and Duane Winters
NOES:None
ABSENT:Russell Gray and Richard Olson
IN WITNESS ..WHEREOF.,:i have hereuntoset my hand and affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 8th day of February
,
19 78.
ster,Secretary,
~ectors of County
District No.3
ange County,California.of
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