HomeMy WebLinkAboutResolution 1987 - 0160.-~--
RESOLUTION NO.87—160—5
APPROVING PLANS AND SPEX~IFICATIONS FOR
ODNTRAC~NO.5—27
A RESOLUTION OF ‘IHE BOARD OF DIRE~’IORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COtNI’Y,
CALIFORNIA,APPROVING PlANS AND SPECIFICATIONS FOR
REHABILITATION OF BALBOA TRUNK SEWER,BE’IWEEN LIDO
PUMP STATION AT SHORT STREE’T AND “A”STREET PUMP
STATION,CONTRACT NO.5-27
WHEREAS,Robert Bein,William Frost and Associates,District’s engineers,has
completed preparation of the plans and specifications Rehabilitation of Balboa Trunk
Sewer,between Lido Pump Station at Short Street and “A”Street Pump Station,
Contract No.5—27.
NOW,ThEREF~JRE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DE’I’ERMINE AND ORDER:
Section 1 That the proposed project for Rehabilitation of Balboa Trunk Sewer,
between Lido Pump Station at ShOrt Street and “A”Street Pump Station,Contract
No.5—27,is hereby approved.Said project was included in the Environn~ntal Inpact
Report on the Master Plan Report for District No.5 and the Southern Half of District
No.6 approved by the Boards of Directors on June 13,1984.A Notice of
Determination was filed by the Secretary on July 27,1984,in accordance with the
Districts’Guidelines Ixnpleuenting the California Environn~nta1 ~iality Act of 1970,
as anEnded;and,
Section 2 That the detailed plans,specifications and contract docun~nts
this day submitted to the Board of Directors by Robert Bein,William Frost and
Associates,District’s engineers,for RehabIlitation of Balboa Trunk Sewer,between
..—‘-.
Lido Punp Station at Short Street and “A”Street Pump Station,Contract No.5—27,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 Code of
the State of California;and,
Section 4 That the General Manager be authorized to establish the date
and tine 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 n~eting held December 9,1987.
STM’E OF CALIFORNIA)
)SS.
OJUNTY OF ORANGE
I,RITA J.BRC~N,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.87—160—5 was passed and adopted at a regular
maeting of said Board on the 9th day of December,1987,by the following vote,
to wit:
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Don R.Roth
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
9th day of December,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California