Loading...
HomeMy WebLinkAboutResolution 1983 - 0042RESOLUTION NO.83-42-3 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO.3-23R A.RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR MANHOLE REPAIR,KNOTT INTERCEPTOR SEWER,CONTRACT NO.3-23R *******.*********** 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 Boards of Directors by District’s engineers,for Manhole Repair, Knott Interceptor Sewer,Contract No.3—23R,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 and the Districts’Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held April 13,1983. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the foregoing Resolution No.83—42—3 was passed and adopted at a regular meeting of said Board on the 13th day of April,1983,by the following vote, to wit: AYES:Bruce Finlayson (Chairman),Marvin P.Adler,Sam Cooper,Norman E.Culver,Henry R.Frese,Don R.Griffin,Frank 3.Laszlo, Robert W.Luxembourger,Robert P.Mandic,Jr.,Gerald Mullen, Charles 3.Rell,Earl C.Roget,Charles E.Sylvia,Harriett M. Wieder,Duane Winters NOES:None ABSENT:Don 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 April,1983. William H.Butler,Secretary Board of Directors of County Sanitation District No.3 of Orange County,California