HomeMy WebLinkAboutResolution 1987 - 0038RESOLUTION NO.87—38—3.
APPROVI~PlANS AND SPECIFICATIONS
FOR CONTRACT NO.3—31
A RESOLUTION OF THE BOARD OF DIREC’IORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORAt~E COUNTY,
CALIFORNIA,APPROS/INO PLANS AND SPECIFICATIONS
FOR REPAIR OF WESTSIDE RF~J1~P INTERCEP’IOR AND
LOS ALAM~IOS SUBTRUNK SE~ER REPLACEMENT,
CONTRACT NO.3—31
WHEREAS,Daniel Boyle Engineering,Inc.,District’s engineers,have
ccxnpleted preparation of the plans and specifications for Repair of Westside
Relief Interceptor and Los Alamitos Subtrunk Sewer Replacat~nt,Contract
No.3—31.
~THEREFORE,the Board of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
~pp Section 1 That pursuant to the District’s Guidelines Implementing the
Alifornia Environmental Quality Act of 1970,as amended,the District has
concurrently undertaken an envirormental review of the proposed project and
hereby determine that said project is categorically exempt fran further CEQA
requirements;and,
Section 2 That the project for Repair of Westside Relief Interceptor and
Los Alamitos Subtrurik Sewer Replac~ent,Contract No.3-31,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 suI~nitted to the Board of Directors by Daniel Boyle Engineering,Inc.,
District’s engineers,for Repair of Westside Relief Interceptor and Los Alarnitos
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Subtrurik Sewer Replacement,Contract No.3-31,are hereby approved and adopted;
and,
Section 4 That the Secretary be authorized and directed to advertise for
bids for said work pursuant th 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 May 13,1987.
ST1~TE OF CALIFORNIA)
SS.
COtJNFf OF ORA~E
I,RITA J.BR~N,.Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.87—38—3 was passed and adopted at a regular
meeting of said Board on the 13th day of May,1987,by the following vote,to
wit:
AYES:Richard Polis,Chairman,Ben Bay,Buck Catlin,Frank Clift,
Norman Culver,Don R.Griffin,Dan Griset,John Kanel,William
Mahoney,James Neal,Carrey Nelson,Sal Sapien,J .R.“Bob”
Siefen,Roger Stanton,Charles Sylvia,Grace Winchell
~)ES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
13th day of May,1987.
Rita J.Brown,Secretary~.9.
Board of Directors of County~
Sanitation District ~1o.3 ~
of Orange County,~California.’
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