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HomeMy WebLinkAboutResolution 1989 - 0121-. RESOLUTION NO. 89-121 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO. 5-37-2 A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR INVESTIGATION OF PACIFIC COAST HIGHWAY GRAVITY SEWER, CONTRACT NO. 5-37-2 * * * * * * * * * * * * * * * * WHEREAS, Robert Bein, William Frost and Associates, Districts' engineers, have completed preparation of the plans and specifications for Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2. 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 pursuant to the Districts' Guidelines Implementing the California Environmental Quality Act of 1970, as amended, the Districts have 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 Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2,_ 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 Boards of Directors by Robert Bein, William Frost and Associates, Districts' engineers, for Investigation of Pacific Coast Highway Gravity Sewer, Contract No. 5-37-2, 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 Boards 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 Boards of Directors of County Sanitation Districts Nos. 5 and 6 of Orange County, California, do hereby certify that the foregoing Resolution No. 89-121 was passed and adopted at a regular meeting of said Boards on the 9th day of August, 1989, by the following vote, to wit: District 5: AYES: John C. Cox, Jr., Chairman, Evelyn Hart, Don R. Roth NOES:· None ABSENT: None District 6: AYES: James A. Wahner, Chairman, Ruthelyn Plummer, Doh 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 9th day of August, 1989. ~~~ Rita J. Brown, Secretary Boards of Directors, County Sanitation Districts Nos. 5 and 6 of Orange County, California