HomeMy WebLinkAboutResolution 1986 - 0174RESOLUTION NO.86-174
APPROVING PLANS AND SPECIFICATIONS FOR
CONTRACT NO.5-19—R3
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 PORTIONS OF “B”TRUNK SEWER FROM BITTER
POINT PUMP STATION TO THE ARCHES,CONTRACT NO.5—19—R3
****************
WHEREAS,Church Engineering,Inc.,Districts’Engineers,have completed
preparation of the plans and specifications for Replacement of Portions of “B”Trunk
Sewer From Bitter Point Pump Station to the Arches,Contract No.5—19—R3.
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 Portions of “B”Trunk Sewer
from Bitter Point Pump Station to the Arches,Contract No.5—19—R3,is hereby
pproved.Said project was included in the Environmental Impact Report 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 Church Engineering,Inc.,for Replacement
of Portions of “B”Trunk Sewer from Bitter Point Pump Station to the Arches,Contract
No.5—19—R3,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 a regular meeting held November 12,1986.
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.86—174 was passed and adopted at a
regular meeting of said Boards on the 12th day of November,1986,by the
following vote,to wit:
District 5
AYES:Evelyn Hart,Chairman,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 November,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6 of
Orange County,California