HomeMy WebLinkAboutResolution 1980 - 0022RESOLUTION NO.80-22-3
APPROVING PLANS AND SPECIFICATIONS FOR ADDITIONS
TO SEAL BEACH BOULEVARD PUMPING STATION
CONTRACT NO.3-12-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR ADDITIONS TO SEAL BEACH BOULEVARD PUMPING
STATION,CONTRACT NO.3-12-2
****************
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 ADDITIONS TO SEAL BEACH BOULEVARD PUMPING STATION,
CONTRACT NO.3-12-2,are hereby approved and adopted;and,
Section 2 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 3 That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 4 That the Secretary of the Boards and the Districts’Chief Engineer
be authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held January 9,1980.
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.80-22-3
was regularly passed and adopted at a regular uieeting of said Board
on the 9th day of January ,
19 80
,by the following vote,to wit:
AYES:Henry Frese (Chairman),Howard Rowan,Marvin Adler,Ruth
Bailey,Norman Culver,Bruce Finlayson,Beth Graham,
Melvin LeBaron,Donald Roth,Harold Kent Seitz,Charles
Sylvia,James Ward,Martha Weishaupt,Harriett Wieder
and Duane Winters
NOES:None
ABSENT:Lester Reese
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 9th.day of Janaury ,
1980
J/~e/~ylv~sfer,ecretary,
oa d of/Dire~ors of County
ital/on Di~rict No.3
r Ora~ge County,Califcrnia
S-104