HomeMy WebLinkAboutResolution 1980 - 0126RESOLUTION NO.80-126
APPROVING PLANS AND SPECIFICATION FOR
CONTRACTS NOS.5-23 AND 6-7
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLAiNS AND SPECIFICATIONS
FOR RECONSTRUCTION OF PENINSULA TRUNK AT SHORT STREET,
CONTRACT NO.5-23,AND ABANDONMENT OF NEWPORT TRUNK
METER VAULT AT THE “ARCHES”,CONTRACT NO.6-7
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The Boards of Directors of County Sanitation Districts Nos.5 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 James J.Brennan,Consulting Civil
Engineers,District’s engineers,for RECONSTRUCTION OF PENINSULA TRUNK AT SHORT
STREET,CONTRACT NO.5-23,AND ABANDONMENT OF NEWPORT TRUNK METER VAULT AT THE
“ARCHES”,CONTRACT NO.6-7,are hereby approved and adopted;and,
Section 2 That the cost of Reconstruction of Peninsula Trunk at Short Street,
Contract No.5-23 shall be borne by District No.5;and the cost of Abandonment
of Newport Trunk Meter Vault at the “Arches”,Contract No.6-7,shall be borne by
District No.6;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 Board and the Districts’Chief Engineer
be authorized to open said bids on behalf of the Boards of Directors;and,
Section 6 That upon award of said contract by the Districts’Boards,the
Chairman and Secretary of District No.5 be authorized to execute necessary documents
on behalf of itself and District No.6.
PASSED AND ADOPTED at a regular meeting held July 9,1980
STATE OF CALIFORNIA )
)SS.
~COUNTY OF ORANGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 ~6 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.80-126 was regularly
passed and adopted at a regular meeting of said Boards on the 9th day of
July ,1980,by the following vote,to wit:
DISTRICT S
AYES:Jacqueline Heather (Chairman),John Cox,Jr.and Thomas Riley
NOES:None
ABSENT:None
DISTRICT 6
AYES:Elvin Hutchison (Chairman),Ruthelyn Plummer and Philip Anthony
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of July
1980
J yhe ~r1V~1er,Secretary
oa ds oç/Dire~€ors,County
itatj~n Districts Nos.5 ~6
of Orange County,California