HomeMy WebLinkAboutResolution 1985 - 0060RESOLUTION NO.85-60-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-2C-4 -
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR MAIN STREET TRUNK SEWER,
CONTRACT NO.7-2C-4
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WHEREAS,Boyle Engineering Corporation,District’s engineers,have completed
preparation of the plans and specifications for Main Street Trunk Sewer,Contract
No.7—2C—4.
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 for construction of the Main Street Trunk Sewer,
Contract No.7—2C—4,is hereby approved.Said project was included in the Master
Plan of Trunk Sewer Facilities to Serve District No.1,the Northern Half of District
No.6 and District No.7,as amended.Resolution No.85—59—7 adopted March 13,1985,
approved a Negative Declaration on the Main Street Trunk Sewer,Contract No.7—2C—4,
and directed the Secretary to file a Notice of Determination re said project,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
engineers,for construction of the Main Street Trunk Sewer,Contract No.7—2C—4,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 March 13,1985.
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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—60—7 was passed and adopted at a regular
meeting of said Board on the 13th day of March,1985,by the following vote,
to wit:
AYES:Don 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 March,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California