HomeMy WebLinkAboutResolution 1989 - 0036RESOLUTION NO.89-36
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.14-1-lB
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NOS.6,7 &14 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
BAKER-GISLER INTERCEPTOR,FROM BRISTOL STREET TO
FAIRVIEW ROAD,CONTRACT NO.14—1-lB
WHEREAS,Boyle Engineering Corporation,Districts’engineer,has completed
preparation of the plans and specifications for construction of the Baker-Gisler
Interceptor,from Bristol Street to Fairview Road,Contract No.14—1-lB.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.6,7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for Baker—Gisler Interceptor,from
Bristol Street to Fairview Road,Contract No.14—1—1B,Is Included in the
Environmental Impact Report for Proposed Formation of County Sanitation District
No.14 and Proposed Reorganization No.79 InvolvIng Reorganization of Districts
Nos.7 and 13.In accordance with the California Environmental Quality Act of
1970,as amended,and Section 15090 of the Districts’Guidelines,the Final
Environmental Impact Report was approved on July 24,1985;and,
Section 2 That the project for construction of Baker—Gisler Interceptor
Sewer,from Bristol Street to Fairview Road,Contract No.14—1—lB.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,
Districts’engineers,for construction of the Baker-Gisler Interceptor,from
~1
Bristol Street to Fairview Road,Contract No.14-1—1B,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 Districts’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 April 12,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.6,7 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.89-36 was passed and adopted at a
regular meeting of said Boards on the 12th day of April,1989,by the
following vote,to wit:
District 6
AYES:James A.Wahner,Chairman,Evelyn Hart,Don R.Roth
NOES:None
ABSENT:None
District 7
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset,Don
R.Roth,Don E.Smith,James A.Wahner
NOES:None
ABSENT:Sally Anne Sheridan
District 14
AYES:Peer A.Swan,Chairman,Ursula E.Kennedy,Don R.Roth,Don
E.Smith
NOES:None
ABSENT:Sally Anne Sheridan
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
-seal of County Sanitation District No.6 on behalf of itself and Districts
Nos.7 and 14 of Orange County,California,this 12th day of April,1989.
Rita J.Brown’VSecretary
Boards of Directors,County
Sanitation DistrictsNos1 6,7 and 14
of Orange County,California