HomeMy WebLinkAboutResolution 1979 - 0046RESOLUTION NO.79-~46
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-21
A JOINT RESOLUTION OF TI-IE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICA
TIONS FOR SANTA ANA RIVER SIPHON,CONTRACT NO.5-21
**.***********
The Boards of Directors of County Sanitation Districts Nos.S and 6 of
•Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed plans,specifications and contract documents
this day submitted to the Boards of Directors by L.D.King,Inc.,Districts’
engineers,for construction of SANTA ANA RIVER SIPHON,CONTRACT NO.5-21,are
hereby approved and adopted;and,
Section 2 That the project for construction of Santa Ana River Siphon,
Contract No.5-21,is hereby approved,and that the Secretary be directed to
file a Notice of Determination in accordance with the GuidelinesImplementing
The California Environmental Quality Act of 1970,as amended;and,
Section 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 at which said bids will be publicly opened and read;and,
Section 5 That the Secretary of the Boards and the Districts’engineers
be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held April 11,1979.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.S ~7 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.79-46 was regularly
passed and adopted at a regular meeting of said Boards on the 11th day of
April
,1979,by the following vote,to wit:
DISTRICT 5
AYES:
NOES:
ABSENT:
DISTRICT 6
AYES:
NOES:
ABSENT:
Thomas Riley (Chairman pro tern),Paul Hummel and Paul Ryckoff
None
None
Philip Anthony (Chairman pro tern),Elvin Hutchison and Paul
Ryckoff
None
None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of April,1979.
;ter,Secretary
ctors,County
stricts Nos.5 ~6
County,California