HomeMy WebLinkAboutResolution 1980 - 0033RESOLUTION NO.80-33-3
APPROVING PLANS AND SPECIFICATIONS FOR ORANGETHORPE
RELIEF TRUNK SEWER,PORTION OF REACH 16 AND REACH 16k
CONTRACT NO.3-22-3
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,PORTION OF REACH 16 AND REACH 16A,
CONTRACT NO.3-22-3
***************
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 docunients
this day submitted to the Board of Directors by Boyle Engineering Corporation,
District’s engineers,for Orangethorpe Relief Trunk Sewer,Portion of Reach 16 and
Reach 16A,Contract No.3-22-3,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 Board 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 February 13,1980.
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.80-33-3
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of February
,
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,Lester Reese,Harold Kent
Seitz,Charles Sylvia,Martha Weishaupt,Harriett
Wieder,Duane Winters and Harry Yarnainoto
NOES:None
ABSENT:Donald Roth
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 13th day of February ,
19 80.
•ø~4~4L4t~
.fta~Sy1~re~er,Secretary
,~o rc}’~f Dir~4~ors of County
()~ni.~Jtion Dt’strict No.3
of Orange County,California
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