HomeMy WebLinkAboutResolution 1989 - 0120-5RESOLUTION NO. 89-120-5
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO. 5-27-1
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NO. 5 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR REHABILITATION OF BALBOA TRUNK SEWER, BETWEEN
32ND STREET AND CORONADO STREET, CONTRACT NO. 5-27-1
* * * * * * * * * * * * * * * *
WHEREAS, Robert Bein, William Frost and Associates, Districts• engineers,
have completed preparation of the plans and specifications for Rehabilitation of
Balboa Trunk Sewer, Between 32nd Street and Coronado Street, Contract
No. 5-27-1.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 5
of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the project for Rehabilitation of Balboa Trunk Sewer,
Between 32nd Street and Coronado Street, Contract No. 5-27-1, 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 1 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 Board of Directors by Robert Bein, William Frost and
Associates, District 1 s engineers, for Rehabilitation of Balboa Trunk Sewer,
Between 32nd Street and Coronado Street, Contract No. 5-27-1, are hereby
approved and adopted; and,
Section 3. That the Secretary be authorized and directed to advertise for
bfds 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 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 August 9, 1989.
STATE OF CALIFORNIA)
) SS.·
COUNTY OF ORANGE )
I, RITA J. BROWN, Secretary of the Board of Directors of County
Sanitation District No. 5 of Orange County, California, do hereby certify that
the foregoing Resolution No. 89-120-5 was passed and adopted at a regular
meeting of said Board on the 9th day of August, 1989, by the following vote,
to wit:
AYES: John C. Cox, Jr., Chairman, Evelyn Hart, 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 of Orange County, California, this
9th day of August, 1989.
a.~o--~~
Rita J. Brown, ~Secretary
Board of Directors of County
Sanitation District No. 5
of Orange County, California