HomeMy WebLinkAboutResolution 1986 - 0162RESOLUTION NO.86—162
APPROVING PLANS AND SPECIFICATIONS FOR
CONTRACT NO.5-26
A JOINT 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 LIDO FORCE MAIN,CONTRACT NO.5—26
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WHEREAS,UMA Engineering,Inc.,Districts’Engineers,have completed
preparation of the plans and specifications for Replacement of Lido Force Main,
Contract No.5—26.
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 the project for Replacement of Lido Force Main,Contract
No.5—26,is hereby approved.Said project was included in the Environmental Impact
~{eport on the Master Plan Report for District No.5 and the Southern Half of District
No.6 approved by the Boards of Directors on June 13,1984.A Notice of
Determination was filed by the Secretary on July 27,1984,in accordance with the
District’s 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 Boards of Directors by UNA Engineering,Inc.for Replacement of
Lido Force Main,Contract No.5—26,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 Districts’Director of Engineering or
his designee be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at an adjourned regular meeting held October 29,1986.
STATE OF CALIFORNIA)
)55.
COUNT?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.86—162 was passed and adopted at an
adjourned regular meeting of said Boards on the 29th day of October,1986,by
the following vote,to wit:
DISTRICT 5
AYES:Philip Maurer,Chairman pro tern,John C.Cox
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 29th day of October,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California