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HomeMy WebLinkAboutResolution 1981 - 0116RESOLUTION NO.81-116-5 APPROVING PLANS AND SPECIFICATIONS FOR LANDSCAPE PLAN FOR BIG CANYON MARSH RESTORATION PROJECT, CONTRACT NO.5-24-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR LANDSCAPE PLAN FOR BIG CANYON MARSH RESTORATION PROJECT,CONTRACT NO.5-24-2 ************* 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 EDAW,Inc.,District’s engineers, for Landscape Plan for Big Canyon Marsh Restoration Project,Contract No.5-24-2, 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 of the:Board-of Directors and the District’s Chi~ef Engineer be authorized to open said bids on behalf of the Board of Directors-. PASSED AND ADOPTED at a regular meeting held July 8,1981. 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.81-116-5 was r~gularly passed and adopted at a regular meeting of said Board on the 8th day of July , 19 81 ,by the following vote,to wit: AYES:Jacqueline Heather (Chairman),John Cox.,Jr.and Roger Stanton NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand.and affixed the official seal of County Sanitation District No.~of Orange County, Cälifbrnia,~this 8th day of July , 1981. • ____ • J~.Wayaè S 1,~èster,Secretary, ,Boa±d ~f Di~ctors of County (~f~iV~tion Ilistrict No.5 of O1’ange County,California S-104