HomeMy WebLinkAboutResolution 1986 - 0173RESOLUTION NO.86—173-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3—28R-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR MILLER—HOLDER TRUNK SEWER MANHOLE (VAULT)
REHABILITATION AT VARIOUS LOCATIONS,CONTRACT
NO.3—28R—1
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WHEREAS,Clifford A.Forkert,Civil Engineer,has completed preparation of the
plans and specifications for Miller—Holder Trunk Sewer Manhole (Vault)Rehabilitation
at Various Locations,Contract No.3—28R—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
alifornia 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 Miller—Holder Trunk Sewer Manhole (Vault)
Rehabilitation at Various Locations,Contract No.3—28R—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 Clifford A.Forkert,Civil Engineer,for
Miller—Holder Trunk Sewer Manhole (Vault)Rehabilitation at Various Locations,
Contract No.3—28R—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 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 November 12,1986.
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—173—3 was passed and adopted at a regular
meeting of said Board on the 12th day of November,1986,by the following
vote,to wit:
AYES:Richard Partin,Chairman,Ruth Bailey,Buck Catlin,Frank
Clift,Norman Culver,Don R.Griffin,Dan Griset,James Neal,
Richard Polis,J.R.“Bob”Siefen,John Sutton,Charles Sylvia,
Dorothy Wedel
NOES:None
ABSENT:Don Roth,Sal Sapien,Roger Stanton
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 November,1986.
Rita J.Brown,Secre~ary
Board of Directors of County
Sanitation District No.3
of Orange County,California