HomeMy WebLinkAboutResolution 1987 - 0162ii:
RESOLZJTION NO.87-162-U
APPROVI~PLANS AND SPECIFICATIONS FOR
~NTRAC2 NO.11—16
A RESOLUTION OF ThE BOARD OF DIREL’PORS OF ~XJNTY
SANITATION DISTRIC2 NO.U OF ORP1N3E a)UNTY,
CALIFORNIA,APPROVINO PLANS AND SPECIFICATIONS FOR
REHABILITATION OF OCEAN AVENUE TRUNK SEWER,CONTRACT
NO.11—16
WHEREAS,Boyle Engineering Corporation,District’s engineers,have ccitipleted
preparation of the plans and specifications for Rehabilitation of Ocean Avenue Trunk
Sewer,Contract No.11—16.
NON,THEREEORE,the Board of Directors of County Sanitation District No.U of
Orange County,California,
DOES HEREBY RESOLVE,DE~1’ERMINE AND ORDER:
Section 1 That pursuant to the District’s Guidelines Implementing the
California Environmental Q.iality Act of 1970,as amended,the District has
concurrently undertaken an environmental review of the proposed project and hereby
determine that said project is categorically exeupt fr~further CEQA requirements;
and,
Section 2 That the project for Rehabilitation of Ocean Avenue Trunk Sewer,
Contract No.11-16,is hereby approved,and that the Secretary be directed to file
any documents required by said Guidelines Iniplenenting the California Environmental
Quality Act of 1970,as amended;and,
Section 3 That the detailed plans,specifications and contract documents this
day suhuitted to the Board of Directors by Boyle Engineering Corporation,District’s
engineers,for Rehabilitation of Ocean Avenue Trunk Sewer,Contract No.11—16,are
hereby approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
for said s~rk ~irsuant 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 December 9,1987.
STATE OF CALIFORNIA)
)SS.
~UNTY OF ORN~E
I,RITA J.BR(~qN,Secretary of the Board of Directors of County
Sanitation District No.II of Orange County,California,do hereby certify
that the foregoing Resolution No.87-162-il was passed and adopted at a
regular neeting of said Board on the 9th day of December,1987,by the
following vote,to wit:
AYES:Tan Mays,Chairman,Don R.Roth,Grace Wincheli
~ES:None
ABSENT:None
IN WITNESS WHER~X)F,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.ii of Orange County,California,this
9th day of December,1987.
ci~~&~~
Rita J.Brown’,Secretary
Board of Directors of County
Sanitation District No.11
of Orange County,Califorñia~