HomeMy WebLinkAboutResolution 1988 - 0007RESOLUTION NO.88-7
APPROVING PLANS AND SPECIFICATIONS FOR
CONTRACT NO.5-29
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN
AND GRAVITY SEWER,CONTRACT NO.5—29
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WHEREAS,Robert Bein,William Frost and Associates,Districts’engineers,has
completed preparation of the plans and specifications for Replacement of Portions of
Coast Highway Force Main and Gravity Sewer,Contract No.5—29.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.5
and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for Replacement of Portions of Coast
Highway Force Main and Gravity Sewer,Contract No.5-29,is hereby approved.Said
project was included in the Environmental Impact 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 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 Boards of Directors by Robert Bein,William Frost and
Associates,Districts’engineers,for Replacement of Portions of Coast Highway Force
Main and Gravity Sewer,Contract No.5—29,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 time at which said bids will be publicly opened and read;and,
Section 5 That the Secretary and the Districts’Director of Engineering
or his designee be authorized to open said bids on behalf of the Boards of
Directors.
PASSED AND ADOPTED at a regular meeting held January 13,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.88—7 was passed and adopted at a
regular meeting of said Boards on the 13th day of January,1988,by the
following vote,to wit:
District 5
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Don R.Roth
NOES:None
ABSENT:None
District 6
AYES:Philip Maurer,Chairman pro tem,Eric C.Johnson,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 on behalf of itself and District
No.6 of Orange County,California,this 13th day of January,1988.
Rita J.Brown,Secretary
Boards of Directors.,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orar~ge~County,
California