HomeMy WebLinkAboutResolution 1988 - 0079RESOLUTION NO.88-79-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-10-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
SOUTH AIRPORT DIVERSION SEWER,CONTRACT NO.7-10-1
WHEREAS,Boyle Engineering Corporation,District’s engineer,has completed
preparation of the plans and specifications for the South Airport Diversion
Sewer,Contract No.7—10-1.
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 proposed project is included in Amendment 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.
The project is to be constructed as per the Master Plan approval.In accordance
with the California Environmental Quality Act of 1970,as amended,and
Section 15090 of the Districts’Guidelines,the Final Environmental Impact
Report on the Master Plan was approved on April 11,1984,and the Board of
Directors adopted a Negative Declaration re Amendment No.4 to said Master Plan
covering this project on July 8,1987;and,
Section 2 That the project for construction of South Airport Diversion
Sewer,Contract No.7—10—1,is hereby approved,and that the Secretary be
directed to file any documents required by said Guidelines Implementing the
California Environmental Quality Act of 1970,as amended;and,
Section 3 That the detailed plans,specifications and contract documents
this day submitted to the Board of Directors by Boyle Engineering Corporation,
,,A ‘w
District’s engineers,for construction of the South Airport Diversion Sewer,
Contract No.7—10-1,are hereby approved and adopted;and,
Section 4 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 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 June 8,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation DistrictNo.7 of Orange County,California,this
8th day of June,1988.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California
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.88—79—7 was passed and adopted at a regular
meeting of said Board on the 8th day of June,1988,by the following vote,to
wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset,
Sally Anne Miller,Don R.Roth,Don E.Smith,James A.Wahner
NOES:None
ABSENT:None