HomeMy WebLinkAboutResolution 95-006-3RESOLUTION NO.95-6-3
APPROVING PLANS AND SPECIFICATIONS FOR
CONTRACT NO.3-38-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF IMPROVEMENTS TO MILLER-HOLDER
TRUNK SEWER SYSTEM,REACH 2 (5,800 FEET NORTH OF
ROSECRANS AVENUE TO IMPERIAL HIGHWAY),CONTRACT
NO.3-38-2
WHEREAS,Boyle Engineering Corporation,Districts’engineers,have completed
preparation of the plans and specifications for construction of Improvements to Miller-Holder
Trunk Sewer System,Reach 2 (5,800 feet North of Rosecrans Avenue to Imperial Highway),
Contract No.3-38-2.
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 project for construction of Improvements to Miller-Holder Trunk
Sewer System,Reach 2 (5,800 feet North of Rosecrans Avenue to Imperial Highway),Contract
No.3-38-2,is hereby approved.Said project was included in the Program Environmental
Impact Report on the 1989 Collection,Treatment and Disposal Facilities Master Plan approved
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 Boyle Engineering Corporation,Districts’engineers,for
construction of Improvements to Miller-Holder Trunk Sewer System,Reach 2 (5,800 feet North
of Rosecrans Avenue to Imperial Highway),Contract No.3-38-2,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 Districts’Director of Engineering or his designee
be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held January 11,1995.
RC2D.6
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation District
No.3 of Orange County,California,do hereby certify that the foregoing Resolution
No.95-6-3 was passed and adopted at a regular meeting of said Board on the 11th day
of January,1995,by the following vote,to wit:
AYES:Sal A.Sapien,Chair,Burnie Dunlap,George Brown,John Collins,
James H.Flora,Don R.Griffin,Victor Leipzig,Wally Linn,Pat
McGuigan,Chris Norby,Margie L.Rice,Sheldon S.Singer,Roger
R.Stanton,Charles E.Sylvia
NOES:None
ABSENT:Cecilia Age,Bob Zemel
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 11th day of
January,1995.
Penny Kyle,S~fet~’ry,q
Board of Direct~s of Cóunty Sanitation
District No.3 of Orange County,California
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