HomeMy WebLinkAboutResolution 1983 - 0200RESOLUTION NO.83-200-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3—21-1R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR TRENCH RECONSTRUCTION,LOS ALAMITOS BOULEVARD,
FROM ROSSMOOR WAY TO KATELLA AVENUE,CONTRACT
NO.3-21-1R
The Board of Directors of County Sanitation District~No.3 of Orange County,
California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:-
Section 1 That pursuant to the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the District hereby
determines that the project for Trench Reconstruction,Los Alamitos Boulevard,From
Rossn~or Way to Katella Avenue,Contract No.3—21—1R,is categorically exempt from
urther CEQA requirements,in accordance with said Guidelines,and that Secretary be
authorized and directed to file a Notice of Exemption with the County Clerk of the
County of Orange;and,
Section 2 That the project for construction of Trench Reconstruction,Los
Alamitos Boulevard,From Rossmoor Way to Katella Avenue,Contract No.3—21—1R,is
hereby approved,and that the Secretary be directed to file any documents required by
said Guidelines Implementing the California Environmental Quality Act of 1970,as
amended;and,
Section 3 That the detailed plans,specifications and contract documents this
day submitted to the Boards of Directors by Keith &Associates,District’s
engineers,for construction of Trench Reconstruction,Los Alamitos Boulevard,From
Rossmoor Way to Katella Avenue,Contract No.3—21—1R,are hereby approved and
opted;and,
I
Section 4 That the Secretary be authorized and directed to advertise for bids
or said work pursuant to the provisions of the Health arid Safety Code of the State
of California;arid,
Section 5 That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 6 That the Secretary and the Districts’Deputy Chief Engineer be
authorized to open said bids on behalf of the Boards of Directors.
PASSED ~ND ADOPTED at a regular meeting held Decembec 14,1983.
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—200—3 was passed and adopted at a regular
meeting of said Board on the 14th day of Decembe~,1983,by the following vote,
to wit:
AYES:Bruce Finlayson (Chairman),Barbara Brown,Norman Culver,Henry
Frese,Victor Grgas,Don Griffin,Dan Griset,Frank Marshott,
Gerald Mullen,Carrey Nelson,Don Roth,Charles E.Sylvia,John
A.Thomas,Dorothy Wedel,Harriet Wieder,Duane Winters
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
eal of County Sanitation District No.3 of Orange County,California,this
14th day of December,1983.
~&i&~i~fr-~
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.3--
of Orange County,California