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HomeMy WebLinkAboutResolution 1981 - 0058RESOLUTION NO.81-58-5 APPROVING PLANS AND SPECIFICATIONS FOR.BACK BAY TRUNK SEWER,CONTRACT NO.5-24 - 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,FROM NEWPORT DUNES TO JAMBOREE PUMP STATION, CONTRACT NO.5-24 **************** 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 Shaller ~Lohr,Inc.,District’s engineers,for Back Bay Trunk Sewer,From Newport Dunes to Jamboree Pump Station, Contract No.5-24,are hereby approved and adopted;and, Section 2 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 3 That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read;and, Section 4 That the Secretary and the District’s Chief Engineer be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at an adjourned regular meeting held April 13,1981. V ~•~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..81-58-5 was regularly passed and adopted at an adjourned regular meeting of said Board on the 13th day of April , 1981 ,by the following vote,to wit: AYES:Jacqueline Heather (Chairman),John Cox,Jr.,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 13th day of April , 19 81 / J /~fS~yl’v~ter,Secretary, ~6~d of Dir~,k~ors of County S~nitafion D~trict No.5 of Or~ge County,California S-103