HomeMy WebLinkAboutResolution 1976 - 0122RESOLUTION.NO.76-122-5
APPROVING PLANS AND SPECIFICATIONS FOR
BACK BAY TRUNK SEWER (EAST SIDE),
CONTRACT NO.5-20
A RESOLUTION OF T~HE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR BACK BAY TRUNK SEWER
(EAST SIDE),CONTRACT NO.5-20
**************
The Board Of Directors of County Sanitation District No.5 of Orange
County,California,
/
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed plans,specifications and contract documents
this day submitted to the Board of Directors by Simpson-Steppat,District’s
engineers,for construction of BACK BAY TRUNK SEWER (EAST SIDE),CONTRACT NO.5-20,
are hereby approved and adopted;and,
Section 2 That said project is hereby approved and the Secretary be
directed to file a Notice of Determination in accordance with the Guidelines
Implementing the California Environmental Quality Act of 1970,as amended;and,
Section 3 That the Secretary be authorized and directed to advertise for
b.ids for said work pursuant to the provisions of the Health and Safety Code of
the State of California;and,
Section 4 That the General Manager be authorized to establish the date
and time until which bids will be received and publicly opened and read;and,
Section 5 That the Secretary of the Board and the District’s Engineers
be authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held July 14,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do
hereby certify that the above ana foregoing Resolution No.76-122-5,
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of July ,
1976 ,by the following vote,to wit:
AYES:
NOES:
Directors Donald Mclnnis (Chairman)and
Thomas F.Riley
None
ABSENT:Director Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 14th day of July ,1976 .
J/Wayn~/Syl?v~ter
1Bo~d ~DITV tors of County
~~nita~’i~n Di(strict No.5
of Orange County,California
S-104