HomeMy WebLinkAboutResolution 1978 - 0187RESOLUTION NO.78-187-3
APPROVING PLANS AND SPECIFICATIONS FOR KNOTT INTER
CEPTOR,REACH 8,CONTRACT NO.3-20-4
A RESOLUTION OF TIlE BOARD OF DIRECTORS OF COUNTY -
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR KNOTT INTERCEPTOR,
REACH 8,CONTRACT NO.3-20-4
***********
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 Boards of Directors by Boyle Engineering Corporation,
District’s Engineers,for KNOTT INTERCEPTOR,REACH 8,CONTRACT NO.3-20-4,are
hereby approved and adopted;and,
Section 2 That the project for construction of the Knott Interceptor,
Reach 8,Contract No.3-20-4,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 fo~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 Boards and the District’s Engineers
be authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at an adjourned regular meeting held November 15,1978.
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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.78-187-3 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 15th day of
November
,
1978
,by the following.vote,to wit:
AYES:Bernie Svalstad (Chairman),Don Griffin,Sal Gambina,Donald
Hudson,Frank Laszlo,Harry Miller,Ronald Nyborg,Richard
Olson,David Ortiz,Bob Perry,Earl Roget,Donald Roth,
Laurence Schmit,Richard Siebert,Charles Sylvia and Duane
Winters
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of Count)’Sanitation District No.3 of Orange County,California,this
15th day of Nove~nber
,
19 78
~cster,Sccret~iry,
~ect.ors of County
District No.3
ge County,Ca]ifornia
S-]03