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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