HomeMy WebLinkAboutResolution 1979 - 0087RESOLUTION NO.79:87~11
APPROVING PLANS AND SPECIFICATIONS FOR COAST HIGIIWAY
TRUNK SEWER,REACHES 1 AND 2,CONTRACT NO.11-13-2 R
.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,
REACHES 1 AND 2,CONTRACT NO.ll-13-2R
*********************
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,REACHES 1 AND 2,(FROM PLANT NO.2 TO
LAKE STREET,CONTRACT NO.1l-13-2R,are hereby approved and adopted;and,
Section 2 That the project for construction of Coast Highway Trunk Sewer,
Reaches 1 and 2,(From Plant No.2 to Lake Street),Contract No.l1-13-2R,
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 upon receipt of grant approval from the State Water
Resources Control Board,the General Manager be authorized to establish the date
and time until which bids will be received and publicly opened and read;and,
Section 4 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 a regular meeting held June 13,1979.
STATE OFCALIFORNIA )
)SS.
COUNTY OF ORANGE )
1,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.79-87--li
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of June
,
1979
,by the following vote,to wit:
AYES:Ron Pattinson (Chairman),Don MacAllister and Harriett
Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 13th day of June ,1979
,—~1/~~
J.I e S>5~ve~tñ,Secietary,
Bo r of ~1rec~js of County
S n ati~Dist-rict No.11
o Orange’County,California
S-104