HomeMy WebLinkAboutResolution 1988 - 0077RESOLUTION NO.88—77—3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3-34R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR MANHOLE ADJUSTMENTS AND STREET REPAIRS ON
KNOTT INTERCEPTOR SEWER,CONTRACT NO.3-34R
WHEREAS,District’s engineers have completed preparation of the plans and
specifications for Manhole Adjustments and Street Repairs on Knott Interceptor Sewer,
Contract No.3—34R.
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 construction of Manhole Adjustments and Street
Repairs on Knott Interceptor Sewer,Contract No.3—34R,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 construction of
Manhole Adjustments and Street Repairs on Knott Interceptor Sewer,Contract
No.3-34R,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 June 8,1988.
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.88—77—3 was passed and adopted at a regular
meeting of said Board on the 8th day •of June,1988,by the following vote,to
wit:
AYES:Richard 1.Polis,Chairman,Margaret M.Arnold,Ben Bay,
A.B.°Buck”Catlin,Norman E.Culver,John Erskine,Don R.
Griffin,Dan Griset,William D.Mahoney,James Neal,Carrey
J.Nelson,Sal Saplen,J.R.“Bob”Siefen,Roger R.Stanton,
Charles E.Sylvia,Edna Wilson
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
8th day of June,1988.
Rita J.Brown,~ecretary -
Board of Di.ré~tô~s of County
Sanitation District No.3~
of Orange Count California-a