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HomeMy WebLinkAboutResolution 1981 - 0197RESOLUTION NO.81—197-11 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO.11-13-3 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR COAST TRUNK SEWER,REACH 3,CONTRACT NO.11-13—3, 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 Boards of Directors by Keith and Associates,District’s engineers,for construction of Coast Trunk Sewer,Reach 3,Contract No.11—13—3,are hereby approved and adopted;and, Section 2 That the project for construction of Coast Trunk Sewer,Reach 3, Contract No.11—13—3,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 and the District’s Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held November 11,1981. 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,California,do hereby certify that the foregoing Resolution No.81—197--il was passed and adopted at a regu lar meeting of said Board on the 11th day of November,1981,by the following vote,to wit: AYES:Ruth Bailey (Chairman),Harriett Wieder and Ron Pattinson 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 11th day of November,1981. ~ J.Wa~’ne ~y esfter,Secretary Boar~of;jbire ors of County S,~n~tatión Di~S’trict No.11 4J/Orarj~e County,California