HomeMy WebLinkAboutResolution 1984 - 0164—i~
RESOLUTION NO.84—164—3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3-21-3R
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR TRENCE RECONSTRUCTION,LOS
ALAMITOS BOULEVARD (FROM 850’SOUTH OF ROSSMOOR
CENTER WAY TO 100’SOUTH OF ROSSMOOR WAY),
CONTRACT NO.3-21-3R
WHEREAS,Keith &Associates,District’s engineers,have completed
preparation of the plans and specifications for Trench Reconstruction,Los
Alamitos Boulevard (From 850’South of Rossmoor Center Way to 100’South of
Rossmoor Way),Contract No.3—2l—3R.
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 Trench Reconstruction,Los Alamitos Boulevard
(From 850’South of Rossmoor Center Way to 100’South of Rossmoor Way),Contract
No.3—21—3R,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 Keith &Associates,District’s
engineers,for Trench Reconstruction,Los Alamitos Boulevard (From 850’South of
Rossmoor Center Way to 100’South of Rossmoor Way),Contract No.3—21-3R,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 A1~D ADOPTED at a regular meeting held September 12,1984.
•~1 -
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—164—3 was passed and adopted at a regular
meeting of said Board on the 12th day of September,1984,by the following
vote,to wit:
AYES:Don Roth,Chairman,Oscar Brownell,Buck Catlin,Norman Culver,
Henry Frese,Don R.Griffin,Dan Griset,James Neal,Carrey
Nelson,Richard Olson,Roger Stanton,Charles Sylvia,John
Thomas
NOES:None
0
ABSENT:John Holmberg,Richard Partin,Martha Weishaupt
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
12th day of September,1984.
~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California