HomeMy WebLinkAboutResolution 1978 - 0116RESOLUTION NO.78-116-3
APPROVING PLANS AND SPECIFICATIONS FOR WESTSIDE
INTERCEPTOR FACILITIES,WESTMINSTER AVENUE FORCE
MAIN,SECOND UNIT,CONTRACT NO.3-13-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR WESTSIDE INTERCEPTOR FACILITIES,WESTMINSTER
AVENUE FORCE MAIN,SECOND UNIT,CONTRACT NO.3-13-1,
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 WESTSIDE INTERCEPTOR FACILITIES,
WESTMINSTER AVENUE FORCE MAIN,SECOND UNIT,CONTRACT NO.3-13-1,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 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 the General Manager be authorized to establish the date
and time at which 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 ACOPTED at a regular meeting held June 14,1978.
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.78-116-3,
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of June
,
1978
$by the following vote,to wit:
AYES:Bernie Svalstad (Chairman),Don Griffin,Norman Culver,
Sal.Gambina,Donald Hudson,Frank Laszlo,Harry Miller,
Richard Olson,Alan Priest,Earl Roget,Donald Roth,
Laurence Schmit,Richard Siebert,Charles Sylvia and
Duane Winters
NOES:None
ABSENT:.
David Ortiz
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 14th day of June
,
19 78
trict No.3
California
S-104