HomeMy WebLinkAboutResolution 1981 - 0059./.,~
RESOLUTION NO.81-59-5
APPROVING PLANS AND SPECIFICATIONS FOR ENHANCEMENT
PROGRAM FOR ThE BIG CANYON DRAINAGE AREA (BIG CANYON
MARSH RESTORATION PROJECT),CONTRACT NO.5-24-1
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR ENHANCEMENT
PROGRAM FOR ThE BIG CANYON DRAINAGE AREA (BIG CANYON
MARSH RESTORATION PROJECT),CONTRACT NO.5-24-1
******************
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 Hartge Engineering Company,
District’s engineers,for Enhancement Program for the Big Canyon Drainage
Area (Big Canyon Marsh Restoration Project),Contract No.5-24-1,are hereby
approved and adopted;and,
Section 2 That the Enhancement Program for the Big Canyon Drainage Area
project (Big Canyon Marsh Restoration Project),Contract No.5-24-1,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,
•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 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.
)~TATE 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.81-59-5 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
Ri 1 ey
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 ./W~yne/,~y1ve,4ter,Secretary,
B a/d off Dir~4ors of County
~ita~ion Df4trict No.5
of Or~ge County,California
S-103