HomeMy WebLinkAboutResolution 1989 - 0182RESOLUTION NO. 89-182-3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO. 3-33R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 3 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR REHABILITATION OF MANHOLES ON MILLER-HOLDER
TRUNK SEWER, CONTRACT NO. 3-33R
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WHEREAS, DGA Consultants, District's engineers, have completed preparation
of the plans and specifications for Rehabilitation of Manholes on Miller-Holder
Trunk Sewer, Contract No. 3-33R.
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 proj~ct for Rehabilitation of Manholes on
Miller-Holder Trunk Sewer, Contract No. 3-33R, 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 DGA Consultants, District's
engineers, for Rehabilitation of Manholes on Miller-Holder Trunk Sewer, Contract
No. 3-33R, are hereby approved and adopted; and,
Section 4. That the Secretary be authorized and directed to advertise for
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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 December 13, 1989 •
•
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. 89-182-3 was passed and adopted at a regular
meeting of said Board on the 13th day of December, 1989, by the following
vote, to wit:
AYES: Richard T. Polis, Chairman, Margaret M. Arnold, Wes Bannister,
A. B. 11 Buck 11 Catlin, Norman E. Culver, Beth Graham, Don R.
Griffin, Dan Griset, James Neal, Carrey J. Nelson, Don R. Roth,
J. R. "Bob" Siefen, Paul Verellen, Edna Wilson
NOES: None
ABSENT: Irv Pickler, Charles E. Sylvia
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 December, 1989.
Rita J. Brown:$ecretary · .:· ·.
Board of Di rectgrs .. of County~ ·
Sanitation Distri,ct No. 3 ~"' ,.-
of Orange County,' ... California._:"'.".,.
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