HomeMy WebLinkAboutResolution 1988 - 0132RESOLUTION NO.88-132
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-31
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,CONTRACT NO.5-31
****************
WHEREAS,Robert Bein,William Frost and Associates,Districts’engineers,
have completed preparation of the plans and specifications for Replacement of
Portions of Coast Highway Force Main,Contract No.5—31.
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 project for Replacement of Portions of Coast Highway
Force Main,Contract No.5—31,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 District’s 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,Contract No.5—31,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 September 14,1988.
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—132 was passed and adopted at a
regular meeting of said Boards on the 14th day of September,1988,by the
following vote,to wit:
District 5
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Don R.Rot~h
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chalman,Philip Maurer,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 14th day of September,1988.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6