HomeMy WebLinkAboutResolution 1979 - 01661.—~.
RESOLUTION NO.79-166-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3-22-2
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 SEWER,REACH 16,CONTRACT NO.3-22-2
***************
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 SEWER,REACH 16,
CONTRACT NO.3-22-2,are hereby approved and adopted;and,
Section 2 That the project for construction of the Orangethorpe Relief
Trunk Sewer,Reach 16,Contract No.3-22-2,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 Boards and the Districts’engineers
be authorized to open said bids on behalfof the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held November 14,1979.
ST~..TE OF CALIFORNIA )
)SS.
COUNTY OF O~NGE )
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.79-166-3
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of November
,
1979
,by the following vote,to wit:
AYES:Henry Frese (Chairman),Howard Rowan,Marvin Adler,
Philip Anthony,Ruth Bailey,Norman Culver,Beth
Graham,Melvin LeBaron,Lester Reese,Donald Roth,
Charles Sylvia,Martha Weishaupt,Duane Winters and
Harry Yamamoto
NOES:None
ABSENT:Bruce Finlayson and Harold Kent Seitz
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 November ,
19 79.
of Or ge County,California