HomeMy WebLinkAboutResolution 1988 - 0145—0
RESOLUTION NO.88-145-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR INSTALLATION OF 6—INCH FORCE MAIN AT DERBY 2
PUMP STATION,CONTRACT NO.7-12
WHEREAS,District’s engineers have completed preparation of the plans and
specifications for Installation of 6—Inch Force Main at Derby 2 Pump Station,
Contract No.7-12.
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 pursuant to the District’s Guidelines Implementing the
California Environmental Quality 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 exempt from further CEQA
requirements;and,
Section 2 That the project for Installation of 6—Inch Force Main at
Derby 2 Pump Station,Contract No.7—12,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 District’s engineers for
Installation of 6—Inch Force Main at Derby 2 Pump Station,Contract No.7—12,
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 October 12,1988.
v__I 4
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
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.88-145-7 was passed and adopted at a regular
meeting of said Board on the 12th day of October,1988,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,Dan Griset,Don R.Roth,Don
E.Smith,James A.Wahner
NOES:None
ABSENT:John C.Cox,Jr.,Sally Anne Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
12th day of October,1988.
~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California