HomeMy WebLinkAboutResolution 1985 - 0056RESOLUTION NO.85-56-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3-29R
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR MANHOLE REPAIRS,
KNOTT AVENUE INTERCEPTOR SEWER,CONTRACT NO.3-29R
WHEREAS,District’s engineers have completed preparation of the plans and
specifications for Manhole Repairs,Knott Avenue Interceptor Sewer,Contract
No.3—29R.
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 Manhole Repairs,Knott Avenue Interceptor
Sewer,Contract No.3—29R,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 District’s engineers for Manhole Repairs,
Knott Avenue Interceptor Sewer,Contract No.3—29R,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 DeputyChief Engineer be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held March 13,1985.
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.85—56—3 was passed and adopted at a regular
meeting of said Board on the l3th~day of March,1985,by the following vote,
to wit:
AYES:Carrey Nelson,Chairman pro tem~Ruth Bailey,Oscar Brownell,
Buck Catlin,Norman Culver,Don Griffin,Dan Griset,John
Holmberg,James Neal,Richard Olson,Richard Partin,Richard
Polis,Sal Sapien,Roger Stanton,Charles Sylvia
NOES:None
AESENT: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 March,1985.
Rita J.Brown,Secretary
Board of Directors of County
•Sanitation District No.3
of Orange County,California