HomeMy WebLinkAboutResolution 1984 - 0053RESOLUTION NO.84-53
APPROVING PLANS AND SPECIFICATIONS FOR
SLIDE GATE INSTALLATION,“A”AND “B”
TRUNK SEWER,CONTRACT NO.5-21--1R1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.5 AND 6
OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR SLIDE GATE INSTALLATION,
“A”AND “B”TRUNK SEWER,CONTRACT NO.5-21-1R1
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WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Slide Gate Installation,“A”and “B”Trunk Sewer,Contract
No.5—21—lRl.
NOW,THEREFORE,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 pursuant to the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Districts have
concurrently undertaken an environmental review of the proposed project and hereby
determine that said project is categorically exempt from further CEQA requirements;
and,
Section 2 That the project for construction of Slide Gate Installation,“A”
and “B”Trunk Sewer,Contract No.5—21—1Rl,is hereby approved,and that the
Secretary be directed to file any documents required by said Guidelines Implementing
the California Environmental Quality Act of 1970,as amended;and,
Section 3 That the detailed plans,specifications and contract documents this
day submitted to the Boards of Directors by Districts’engineers for construction of
Slide Gate Installation,“A”and “B”Trunk Sewer,Contract No.5—21—iRl,are hereby
approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
for said work pursuant to the provisions of the Realth and Safety Code of the State
of California;and,
Section 5 That the Genera].Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 6 That the Secretary and the Districts’Deputy Chief Engineer be
authorized to open said bids on behalf of the Boards Of Directors.
PASSED AND ADOPTED at a regular meeting held April II,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.84—53 was passed and adopted at a
regular meeting of said Boards on the 11th day of April,1984,by the following
vote,to wit:
DISTRICT 5
AYES:Ruthelyn Plummer (Chairman pro tern),Philip Maurer,Roger
Stanton
NOES:None
ABSENT:None
DISTRICT 6
AYES:James Wahner (Chairman)Philip Maurer,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.5 on behalf of itself and District
No.6 of Orange County,California,this 11th day of April,1984.
Ritaj.Brown,Secretary
Boards ~of Directors,County
Sanitation Districts Nos.5 and 6
of Orange County,California