HomeMy WebLinkAboutResolution 1987 - 0059RESOLUTION NO.87-59-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-10
A RESOLUTION OF THE BOARD OF DIREC]DRS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
NORTH AIRPORT DIVERSION SEWER,CONTRACT NO.7-10
WHEREAS,Boyle Engineering Corporation,District’s engineer,has canpieted
preparation of the plans and specifications for the North Airport Diversion
Sewer,Contract No.7—10.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project is included in Amendment No.4 to
the previously-approved Consolidated Master Plan of Trunk Sewer Facilities to
erve District No.1,the Northern Half ~of District No.6 and District No.7.
The project is to be constructed as per the Master Plan approval.In accordance
with the California Environmental Quality Act of 1970,as amended,and
Section 15069 of the Districts’Guidelines,the Final Environmental Impact
Report on the Master Plan was approved on April 11,1984,and the Board of
Directors will consider adoption of a Negative Declaration re Amendment No.4 to
said Master Plan covering this project on July 8,1987;and,
Section 2 That the project for the North Airport Diversion Sewer,
Contract No.7-10,shall be considered for approval upon adoption of the
Negative Declaration;and,
Section 3 That the detailed plans,specifications and contract documents
this day suhiiitted to the Board of Directors by Boyle Engineering Corporation,
District’s engineers,for construction of the North Airport Diversion Sewer,
Contract No.7-10,are hereby approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for
(ids 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 June 10,1987.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE )
I,RITA J.BRC~N,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.87—59—7 was passed and adopted at a regular
meeting of said Board on the 10th day of June,1987,by the following vote,to
wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr •,Dan Griset,Don
Roth,Don E.Smith,James Wahner
NOES:None
ABSENT:Sally Anne Miller
IN WI~ESS WHEREX)F,I have hereunto set xr~y hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
10th day of June,1987.
-
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California