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HomeMy WebLinkAboutResolution 1977 - 0077RESOLUTION NO..77-77-5 APPROVING PLANS AND SPECIFICATIONS FOR BACK BAY TRUNK SEWER,CONTRACT NO. 5-20 (REVISED A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR BACK BAY TRUNK SEWER,CONTRACT NO.5-20(REVISED) *********** The Board of Directors of County Sanitation District No.5 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the revised 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,CONTRACT NO. 5-20 (REVISED),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, -3 That the Secretary be authorized and directed to advertise for bids 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 upon receipt of a permit from the California Coastal Zone Conservation Commission; 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 June 8,1977. 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 and foregoing Resolution No.77-77.-5 was regularly passed and adopted at a regular meeting of said Board on the 8th day of June , 1977 ,by the following vote,to wit: AYES:Milan Dostal (Chairman Pro tern),Thomas Riley,Ray Williams NOES:None ABSENT:None 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 8th day of June , 19 77. •rii7ñn • _________ J a~e~yIvcJter,Secretary, •o id of Dir~tors of County nita1’~.on District No.5 of Orange County,California S-104