HomeMy WebLinkAboutResolution 1984 - 0071RESOLUTION NO.84-71-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3-28R
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR REHABILITATION OF 19
MANHOLES ON THE MILLER-HOLDER TRUNK SEWER,
CONTRACT NO.3-28R
WHEREAS,Clifford A.Forkert,Civil Engineer,District’s engineer,has
completed preparation of the plans and specifications for Rehabilitation of 19
Manholes on the Miller—Holder Trunk Sewer,Contract No.3—28R.
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
determine that said project is categorically exempt from further CEQA requirements;
and,
Section 2 That the project for Rehabilitation of 19 Manholes on the
Miller-Holder Trunk Sewer,Contract No.3—28R,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 Clifford A.Forkert,Civil Engineer,
District’s engineer,for Rehabilitation of 19 Manholes on the Miller—Holder Trunk
Sewer,Contract No.3—28R,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 May 9,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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—71—3 was passed and adopted at a regular
meeting of said Board on the 9th day of May,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,John
Holmberg,Gerald Mullen,Carrey Nelson,E.Lleweflyn Overholt,
Jr.,Roger Stanton,Charles Sylvia,John Thomas,Martha Weishaupt
NOES:None
ABSENT:None
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
9th day of May,1984.
Rita J.BrowzS~Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California