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Resolution Number OCWD NO. 4 74-8-7-1Resolution No. 74-8-7-1 RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE COUNTY WATERWORKS DISTRICT NO. 4 DIRECTING THE ADVERTISEMENT FOR BIDS FOR THE CONSTRUCTION OF WATER LINES AND FACILITIES (ZONE 2, STAGE III, LINE "7" and TEN AND EIGHT INCH PRESSURE REDUCING STATIONS) WHEREAS, Section 55350 of the Water Code requires that contracts in excess of $3,500.00 be let to the lowest responsible bidder; and WHEREAS, the Board of Directors of Orange County Waterworks District No. 4 finds and determines that the construc- tion of certain water lines and other water facilities within Zone 2, are required to provide adequate water services to resi- dents of that area; and WHEREAS, the District Engineer has prepared plans and specifications for the construction of said facilities known and designated herein as "Zone 2, Stage III, Line "7" and the 10 -inch and 8 -inch pressure reducing stations." NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Orange County Waterworks District No. 4 that: 1. The plans and specifications and the bid documents for the construction of Zone No. 2, Stage III, Line "7" and 10 -inch and 8 -inch pressure reducing stations, dated August, 1974 and prepared by Woodside/Kubota and Associates, Inc. be and is hereby approved. 2. The Clerk be and is hereby authorized and directed to advertise the aforesaid public works for bids to be received on or before the hour of 11:00 A.M. (P.D.S.T.), August 28, 1974 �J in the District's offices located at 31301 Andres Pico Road, San Juan Capistrano, California. PASSED, APPROVED and ADOPTED this 7th day of August, 19742 by the following vote, to wit: AYES: DIRECTORS: HECKSHER, NASH, SWEENEY, WEATHERS • AND BYRNES. NOES: DIRECTORS: NONE. ABSENT: DIRECTORS: NONE. j :1\ Chaitman bf the B and of Directors of Orange County Wait rworks District No. 4 ATTEST: -754 4e=== VirgiAia Meadows, Clerk ot Me Board of Directors of Orange County Waterworks District No. 4 -2-