HomeMy WebLinkAboutResolution 1984 - 0130RESOLUTION NO.84-130-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-8
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF THE ~)N KARMAN TRUNK SEWER,
CONTRACT NO.7-8
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WHEREAS,Boyle Engineering Corporation,District’s engineer,has
completed preparation of the plans and specifications for construction of the
Von Karman Trunk Sewer,Contract No.7—8.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the project Eor construction of the Von Karman Trunk
Sewer,Contract No.7—8,is hereby approved.Said project was formerly titled
Airport Relief Trunk Sewer and was included in the Environmental Impact Report
on the Master Plan of Trunk Sewer Facilities to Serve District No.1,the
Northern Half of District No.6 and District No.7 approved by the Boards of
Directors on April 11,1984.A Notice of Determination was filed by the
Secretary on May 30,1984,in accordance with the Districts’Guidelines
Implementing the California Environmental Quality Act of 1970,as amended;and,
Section 2 That the detailed plans,specifications and contract documents
this day submitted to the Board of Directors by Boyle Engineering Corporation,
District’s engineer,for construction of the Von Karman Trunk Sewer,Contract
No.7—8,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 District’s Deputy Chief Engineer be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held July 11,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.84—130—7 was passed and adopted at a regular
meeting of said Board on the 11th day of July,1984,by the following vote,to
wit:
AYES:Evelyn Hart,Chairman pro tern,Richard B.Edgar,Dan Griset,
David Sills,James Wahner
NOES:None
ABSENT:Don E.Smith,Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
sealof County Sanitation District No.7 of Orange County,California,this
11th day of July,1984.
Rita J.Brown,Secrei~ary
Board of Directors of County
Sanitation District No.7
of Orange County,California