HomeMy WebLinkAboutResolution 1986 - 0122RESOLUTION NO.86-122-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3—30
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR ELIMINATION OF DIRECT CONNECTIONS TO KNOTT
INTERCEPTOR SEWER,CONTRACT NO.3—30
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WHEREAS,District’s engineers have completed preparation of the plans and
specifications for Elimination of Direct Connections to Knott Interceptor Sewer,
Contract No.3—30.
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 Elimination of Direct Connections to Knott
Interceptor Sewer,Contract No.3—30,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 Elimination of
Direct Connections to Knott Interceptor Sewer,Contract No.3—30,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 Public Contracts 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 Director of Engineering or
his designee be authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held August 13,1986.
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.86—122—3 was passed and adopted at a regular
meeting of said Board on the 13th day of August,1986,by the following vote,
to wit:
AYES:Richard Partin,Chairman,Ruth Bailey,Buck Catlin,Frank
Clift,Norman Culver,Don Griffin,Dan Griset,William Mahoney,
James Neal,Carrey Nelson,Richard Polis,Sal Sapien,J.R.Bob
Siefen,Roger Stanton,Charles Sylvia
NOES:None
ABSENT: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 August,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California