HomeMy WebLinkAboutResolution 1987 - 0125RESOLUTION NO.87-125-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONThACT NO.7-9
A RESOLUTION OF THE BOARD OF DIRECIORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
FAIRVIEW SUBTRUNK CONNECTION ID THE SUNFLOWER
INTERCEPWR SEWER,CONTRACT NO.7-9
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WHEREAS,District’s engineers,~has completed preparation of the plans and
specifications for Fairview Subtrunk Connection to’the Sunflower Interceptor
Sewer,Contract No.7-9.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DEI~ERMINE AND ORDER:
Section 1 That the proposed project for construction of Fairview
Subtrunk Connection to the Sunflower Interceptor Sewer,Contract No.7—9,is
ereby approved.Said project was included in the Environmental Impact Report
of the Consolidated Master Plan of Trunk Sewer Facilities to Serve District
No.1,The Northern Half of District No.6 and District No.7 approved by the
Boards of Directors on April 11,1984.A Notice of Determination was filed by
the Secretary on May 30,1984,in accordance with the Districts’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 Board of Directors by District’s engineers,for
construction of Fairview SubtrUnk Connection to the Sunflower Interceptor Sewer,
Contract No.7-9,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 Ccx3e of
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the State of California;and,
Section 4 That the General Manager be authorized to establish the date
md time at which said bids will be publicly opened and read;and,
Section 5 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 September 9’,1987.
STATh OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
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.87-125-7 was passed and adopted at a regular
meeting of said Board on the 9th day of September,1987,by the following
vote,to wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Sally Anne
Miller,Don E.Smith,Roger R.Stanton,James A.Wahner
NOES:None
ABSENT:Dan Griset
IN WITNESS WHEREDF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
9th day of September,1987.
c~r~
Rita J.Brown,retary.
Board of Directors of County
Sanitation District No.7
of Orange county,California