HomeMy WebLinkAboutResolution 1991 - 0077RESOLUTION NO.91-77—3
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.3-24-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR LAMPSON INTERCEPTOR SEWER,CONTRACT NO.3-24-2
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WHEREAS,NBS/Lowry,Districts’engineers,have completed preparation of
the plans and specifications for Lampson Interceptor Sewer,Contract No.3-24-2.
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 the proposed project for Lampson Interceptor Sewer,
Contract No.3-24—2,is hereby approved.Said project was included in the Final
Program Environmental Impact Report on the Collection,Treatment and Disposal
Facilities Master Plan approved by the Boards of Directors on July 19,1989.A
Notice of Determination was filed by the Secretary on July 20,1989,in
accordance with the Districts’Guidelines Implementing the California
Environmental Quality Act of 1970,as amended;and,
Section 2 That the detailed plans,specifications and contract documents
this day submitted to the Board of Directors by NBS/Lowry,District’s engineers,
for Lampson Interceptor Sewer,Contract No.3—24-2,are hereby approved and
adopted;and,
Section 3 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 4 That the General Manager be authorized to establish the date
and time at which said bids will be publicly opened and read;and,
Section 5 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 May 8,1991.
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.91—77-3 was passed and adopted at a regular
meeting of said Board on the 8th day of May,1991,by the following vote,
to wit:
AYES:Sal A.Sapien,Chairman,A.B.“Buck”Catlin,John Collins,
Norman E.Culver,Burnie Dunlap,James V.Evans,James
H.Flora,Peter Green,Don R.Griffin,Pat McGuigan,Keith
A.Nelson,Irv Pickler,Roger R.Stanton,Charles E.Sylvia,
Edna Wilson
NOES:None
ABSENT:Walter K.Bowman
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 May,1991.
Rita J.Brown,ecretary~~
Board of Directors of~Coünty
Sanitation District Na..3
of Orange County,Cali~ornia