HomeMy WebLinkAboutResolution 1986 - 0124RESOLUTION NO.86—124—5
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5—28
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
REMOVAL OF BAYSIDE PUMP STATION AND JAMBOREE PUMP
STATION,CONTRACT NO.5—28
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WHEREAS,Clifford Forkert,Civil Engineer,District’s engineer,has
completed preparation of the plans •and specifications for Removal of Bayside
Pump Station and Jamboree Pump Station,Contract No.5—28.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the project for Removal of Bayside Pump Station and
Jamboree Pump Station,Contract No.5—28,is hereby approved.The project for
Removal of Bayside Pump Station was included in the Environmental Impact Report
on the Bayside Drive Trunk Sewer approved by the Board of Directors on May 16,
1979.A Notice of Determination was filed by the Secretary on September 24,
1979,in accordance with the Districts’Guidelines Implementing the California
Environmental Quality Act of 1970,as amended.The project for Removal of
Jamboree Pump Station was included in the Supplemental Environmental Impact
Report on the Sewerage Improvements for the Big Canyon Drainage Area approved by
the Board of Directors on November 12,1980.A Notice of Determination was
filed by the Secretary on January 13,1981,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 Clifford Forkert,Civil
Enginner,District’s engineer,for Removal of Bayside Pump Station and Jamboree
Pump Station,Contract No.5—28,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 Public Contracts 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 Director of Engineering
or his designee be authorized to open said bids on behalf of the Board of
Directors.
PASSED AND ADOPTED at a regular meeting held August 13,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—124—5 was passed and adopted at a regular
meeting of said Board on the 13th day of August,1986,by the following vote,
to wit:
AYES:Evelyn Hart,Chairman,Philip Maurer,Roger Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
13th day of August,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California