HomeMy WebLinkAboutResolution 1984 - 0036RESOLUTION NO.84-36-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3-24-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR KATELLA INTERCEPTOR SEWER,CONTRACT NO.3-24-1
WHEREAS,Lowry &Associates have completed preparation of the plans and
specifications for Katella Interceptor Sewer,Contract No.3—24—1.
NOW,THEREFORE,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 District’s Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the District has concurrently
undertaken an environmental review of the proposed project and hereby determines that
said project is categorically exempt from further CEQA requirements;and,
Section 2 That the project for construction of Katella Interceptor Sewer,
Contract No.3—24—1,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 Board of Directors by Lowry &Associates,for construction of
Katella Interceptor Sewer,Contract No.3—24—1,are hereby approved and adopted;and,
Section 4 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 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 District’s Deputy Chief Engineer be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held March 14,1984.
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.84—36—3 was passed and adopted at a regular
meeting of said Board on the 14th day of March,1984,by the following vote,
to wit:
AYES:Bruce Finlayson (Chairman),Barbara Brown,Buck Catlin,Norman
Culver,Henry Frese,Victor Grgas,Don Griffin,Dan Griset,
Frank Marshott,Carrey Nelson,Don Roth,Charles Sylvia,John
Thomas,Dorothy Wedel,Harriett Wieder
NOES:None
ABSENT:Gerald Mullen
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
14th day of March,1984.
William H.Butler,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California