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HomeMy WebLinkAboutResolution 1981 - 0154RESOLUTION NO.81—154-5 APPROVING PLANS AND SPECIFICATIONS FOR REHABILITATION OF PACIFIC COAST HIGHWAY TRUNK SEWER FROM DOVER DRIVE TO ROCKY POINT PUMP STATION,CONTRACT NO.5-18R-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR REHABILITATION OF THE PACIFIC COAST HIGHWAY TRUNK SEWER FROM DOVER DRIVE TO ROCKY POINT PUMP STATION,CONTRACT NO.5-18R-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 Boards of Directors by Shaller &Lohr,Inc.Districts’engi neers,for Rehabilitation of the Pacific Coast Highway Trunk Sewer From Dover Drive to Rocky Point Pump Station,Contract No.5—l8R—2,are hereby approved and adopted; 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 Districts’Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held September 9,1981. 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.81-154-S was regularly passed and adopted at a regular meeting of said Board on the 9th day of September,19 81,by the following vote,to wit: AYES: NOES: ABSENT: John Cox,Jr.(Chairman pro tern),Phillip Maurer and Roger Stanton None 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 9th day of September,1981 of Or 5 of Cdunty District No.5 County,California S-104