HomeMy WebLinkAboutResolution 1985 - 0034RESOLUTION NO.85-34-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-SMD-1
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR MANHOLE REPAIR,REDHILL
AVENUE,7TH SEWER MAINTENANCE DISTRICT,ORANGE
COUNTY,CONTRACT NO.7-SMD-1
WHEREAS,District’s engineers,have completed preparation of the plans and
specifications for Manhole Repair,Redhill Avenue,7th Sewer Maintenance District,
Orange County,Contract No.7—SMD—l.
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 pursuant to the District’s Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the District has
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 Manhole Repair,Redhill
Avenue,7th Sewer Maintenance District,Orange County,Contract No.7—SMD—1,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 Board of Directors by District’s engineers,for construction of
Manhole Repair,Redhill Avenue,7th Sewer Maintenance District,Orange County,
Contract No.7—SMD—1,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 Health and Safety Code of the State
of California;and,
Section 5 That the General 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 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 February 13,1985.
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.85—34—7 was passed and adopted at a regular
meeting of said Board on the 13th day of February,1985,by the following vote,
to wit:
AYES:Don E.Smith,Chairman,Richard B.Edgar,Dan Griset,Philip
Maurer,David Sills,Roger Stanton,James Wahner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
13th day of February,1985.
Rita J.Brown,“Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California