HomeMy WebLinkAboutResolution 1985 - 0093RESOLUTION NO.85-93
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-19-R2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
REPLACEMENT OF PORTIONS OF “B”TRUNK SEWER,EAST OF
SANTA ANA RIVER JUNCTION STRUCTURE TO BITTER POINT
PUMP STATION,CONTRACT NO.5-19-R2
WHEREAS,Clifford A.Forkert,Civil Engineer,has completed preparation of the
plans and specifications for Replacement of Portions of “B”Trunk Sewer,East of
Santa Ana River Junction Structure to Bitter Point Pump Station,Contract
No.5—19’-R2.
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 Replacement of Portions of “B”Trunk Sewer,
East of Santa Ana River Junction Structure to Bitter Point Pump Station,Contract
No.5—19—R2,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 Clifford A.Forkert,Civil Engineer,for
Replacement of Portions of “B”Trunk Sewer,East of Santa Ana River Junction
Structure to Bitter Point Pump Station,Contract No.5—19—R2,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 Districts’Deputy Chief Engineer be
authorized to open said bids on behalf of the Boards of Directors.
PASSED A14D ADOPTED at a regular meeting held June 12,1985.
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.85—93 was passed and adopted at a
regular meeting of said Boards on the 12th day of June,1985,by the following
vote,to wit:
DISTRICT 5
AYES:Evelyn Hart,Chairwoman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
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 12th day of June,1985.
Rita J.Brown,Secretary~
Boards of Directors,County
Sanitation Districts Nos.5 and 6
of Orange County,California