HomeMy WebLinkAboutResolution 1987 - 0011RESOLUTION NO.87-11—1
•
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.1-15R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
•SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR SANTA ANA/DYER ROAD TRUNK SEWER MANHOLE
REHABILITATION,CONTRACT NO.1-15R
****************
WHEREAS,RMG Engineering,Inc.,District’s engineers,have completed
preparation of the plans and specifications for Santa Ana/Dyer Road Trunk Sewer
Manhole Rehabilitation,Contract No.1—15R.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.1 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
concurrently 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 Santa Ana/Dyer Road Trunk Sewer Manhole
Rehabilitation,Contract No.l—l5R,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 RMG Engineering,Inc.,District’s
engineers,for Santa Ana/Dyer Road Trunk Sewer Manhole Rehabilitation,Contract
No.l—l5R,are hereby approved and adopted;and,
Section 4 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 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 or
his designee be authorized to open said bids on behalf of the Board.of Directors.
PASSED AND ADOPTED at a regular meeting held February 11,1987.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.87—11—1 was passed and adopted at a regular
meeting of said Board on the 11th day of February,1987,by the following
vote,to wit:
AYES:Ronald B.Hoesterey,Chairman,Dan Griset,Robert Hanson,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.1 of Orange County,California,this
11th day of February,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.1
of Orange County,California