HomeMy WebLinkAboutResolution 1979 - 0130RESOLUTION NO.79-130-5
APPROVING PLANS AND SPECIFICATIONS FOR
CONTRACT NO.5-22
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR BAYSIDE DRIVE
TRUNK SEWER,CONTRACT NO.5-22
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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 Clifford L.Forkert,District’s
engineer,for construction of BAYSIDE DRIVE TRUNK SEWER,CONTRACT NO.5-22,are
hereby approved and adopted;and,
Section 2 That the project for construction of the Bayside Drive Trunk Sewer,
Contract No.5-22,is hereby approved,and that 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 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 District’s engineers be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held September 12,1979.
STATE OF CAL.!FOfl.NiA
COUNTY OF 0R~J~GE )
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.79-130-5
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of September,1979
,by the following vote,to wit:
AYES:Donald Strause (Chairman pro tern),Paul Hummel and
Thomas Riley
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 12th day of September ,
19 79
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)SS
~s of County
County,California
5-104