HomeMy WebLinkAboutResolution 1985 - 0095RESOLUTION NO.85-95-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR MAIN STREET PUMP STATION,
CONTRACT NO.7-7
WHEREAS,Boyle Engineering Corporation,has completed preparation of the plans
and specifications for the Main Street Pump Station,Contract No.7—7.
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 Main Street Pump Station,
Contract No.7—7 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 Boyle Engineering Corporation,for
construction of Main Street Pump Station,Contract No.7—7,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 June 12,1985.
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—95—7 was passed and adopted at a regular
meeting of said Board on the 12th day of June,1985,by the following vote,to
wit:
AYES:Don E.Smith,Chairman,Richard B.Edgar,Dan Griset,Philip
Maurer,David Sills,James Wahner
NOES:None
ABSENT:Roger Stanton
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
12th day of June,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California