HomeMy WebLinkAboutResolution 1978 - 0204RESOLUTION NO.78-204-11
APPROVING PLANS AND SPECIFICATIONS FOR COAST
•HIGHWAY TRUNK SEWER,PORTION OF REACH 1,
CONTRACT NO.11-13-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR COAST HIGHWAY TRUNK SEWER,PORTION OF REACH 1,
CONTRACT NO.11-13-2
**************
The Board of Directors of County Sanitation District No.11 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 Keith and Associates,District’s
Engineers,for COAST HIGHWAY TRUNK SEWER,PORTION OF REACH 1,CONTRACT NO.11-13-2,
are hereby approved and adopted;and,
Section 2 That the project for construction of Coast Highway Trunk Sewer,
Portion of Reach 1,Contract No.11-13-2,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 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 ADOPTED at a regular meeting held December 13,1978.
STATE OF CALIFORNIA )
.)SS
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,Califoimia,do
hereby certify that the above and foregoing Resolution No.78-204-11,
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of December
,1978,by the following vote,to wit:
AYES:
NOES:
ABSENT:
Ron Shenkman (Chairman),and Laurence Schmit
None
Ron Pattinson
IN WITNESS WHEREOF,I have hereunto set my hand and affixe.d the
official seal of County Sanitation District No.11 of Orange County,
California,this 13th day of December
,
1978
;ter,Secretary,
.tors of County
strict No.11
County,California
S—l04