HomeMy WebLinkAboutResolution 1985 - 0164RESOLUTION NO.85-164—11
APPROVING PLANS AND SPECIFICATIONS
FORCONTRACT NO.11-3-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR INSTALLATION OF TWO MANHOLES ON THE GOLDEN
WEST TRUNK SEWER SIPHON,CONTRACT NO.11-3-1
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WHEREAS,District’s engineers have completed preparation of the plans and
specifications for Installation of Two Manholes on the Golden West Trunk Sewer
Siphon,Contract No.11-3—1.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.11 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
oncurrently 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 Installation of Two Manholes on the Golden
West Trunk Sewer Siphon,Contract No.11-3-1,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 engineersfor Installation of Two
Manholes on the Golden West Trunk Sewer Siphon,Contract No.11-3-1,are hereby
approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
or 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 Director of Engineering be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held September 11,1985.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—164—11 was passed and adopted at a regular
meeting of said Board on the 11th day of September,1985,by the following vote,
to wit:
AYES:Ruth Bailey,Chairwoman,John Thomas
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
11th day of September,1985.
Rita J.Brown,secretary
Board of Directors of County
Sanitation District No.ii
of Orange County,California