HomeMy WebLinkAboutResolution 1987 - 0094RESOLUTION ND.87-94-7
APPROVINO PROJEL’r RE OJNTRACT ND.7-10
AND AUTHORIZIND GENERAL MANAGER ¶10 AWARD
SAID CDNTRACI’WITH (X)NCURRENCE OF DISTRICT
CHAIRMAN
A RESOLUTION OF THE BOARD OF DIRE~I0RS OF
(~)UNTY SANITATION DISTRICT ND.7 OF ORA1~GE
OJUNTY,CALIFORNIA,APPROVTh~THE PROJECT
FOR (~NSTRUCTION OF THE NORTH AIRPORT
DIVERSION SES’IER,CDNTRACT ND.7-10;AND
AUThORIZI~THE GENERAL MANAGER ¶10 AWARD
SAID ODNTRACP WITH THE ~)N~JRRENCE OF THE
CHAIRMAN OF THE DISTRICT
**************
WHEREAS,the proposed project for construction of the North Airport
Diversion Sewer,Contract No.7—10,is inc1i.~ed in Amenditent No.4 to the
previously-approved Consolidated Master Plan of Trunk Sewer Facilities to Serve
District No.1,the Northern Half of District No.6 and District No.7,which
said ~endnent No.4 was approved by the Board of Directors of District No.7 on
June 10,1987,in order to catply with the County of Orange order to relocate
said facilities to accczm~date proposed inprovements to the County’s John Wayne
Airport;and,
WHEREAS,in accordance with the Districts’Guidelines Ixnpleirenting the
California Environmental ~ia1ity Act of 1970,as amended,the District has
undertaken an environn~ntal review of the proposed project for construction of
the North Airport Diversion Sewer,Contract No.7-10;and the Board of Directors
on July 8,1987,approved a Negative Declaration for Abandonnent of South Irvine
Subtrunk (Extension of Michelson Drive Subtrunk Sewer)and MacArthur Trunk
Sewer;and Redirection of Flows to North Airport Diversion Sewer (Contract
No.7-10),and the South Airport Diversion Sewer (Contract No.7—10-1);and,
WHEREAS,plans and specifications for construction of the North Airport
Diversion Sewer,Contract No.7—10,were approved by the Board of Directors by
Resolution No.87—59-7 on June 10,1987,and the Secretary was authorized to
advertise and receive bids for said ~rk.
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 project for construction of the North Airport
Diversion Sewer,Contract No.7-10,is hereby approved,and that the Board
Secretary be directed to file any docurrents required by said Guidelines
Inpiemanting the Environnental Q~ality Act of 1970,as anended;and,
Section 2 That upon opening of public bids,the General Manager is
hereby authorized,with the concurrence of the Chairman of the District,to
award a contract for construction of the North Airport Diversion Sewer,Contract
No.7-10,to the lowest responsible bidder,and to reject all other bids for
said work;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to enter into and sign a contract with said low bidder,
pursuant to the specifications and contract docunents therefor,in form approved
by the General Counsel.
PASSED AND ADOPTED at a regular neeting held July 8,1987.
STME OF CALIFORNIA)
SS.
COUNTI OF ORA~E )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.87-94-7 was passed and adopted at a regular
meeting of said Board on the 8th day of July,1987,by the following vote,to
wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr,,Dan Griset,Sally
Anne Miller,Don Roth,Don E.Smith,James Wahner
NOES:None
ABSENT:None
IN WITNESS WHERBDF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
8th day of July,1987.
Rita J •Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California