HomeMy WebLinkAboutResolution 1989 - 0147-7RESOLUTION NO. 89-147-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NOS. 7-11-1 AND 7-11-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
FOR ABANDONMENT OF LANE ROAD PUMP STATION, CONTRACT
NO. 7-11-1, AND ABANDONMENT OF CASTLEROCK AND DOW
AVENUE PUMP STATIONS AND MODIFICATIONS TO MACARTHUR
PUMP STATION, CONTRACT NO. 7-11-3
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WHEREAS, Boyle Engineering Corporation, District•s engineers, have
completed preparation of the plans and specifications for Abandonment of Lane
Road Pump Station, Contract No. 7-11-1, and Abandonment of Castlerock and Dow
Avenue Pump Stations and Modifications to MacArthur Pump Station, Contract
No. 7-11-3.
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 Abandonment of Lane Road Pump Station, Contract
No. 7-11-1, and Abandonment of Castlerock and Dow Avenue Pump Stations and
Modifications to MacArthur Pump Station, Contract No. 7-11-3, 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
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this day submitted to the Board of Directors by Boyle Engineering Corporation,
District•s engineers, for Abandonment of Lane Road Pump Station, Contract
No. 7-11-1, and Abandonment of Castlerock and Dow Avenue·Pump Stations and
Modifications to MacArthur Pump Station, Contract No. 7-11-3, 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 11, 1989.
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. 89-147-7 was passed and adopted at a regular
meeting of said Board on the 11th day of October, 1989, by the following vote,
to wit:
AYES: Don E. Smith, Chairman, John C. Cox, Jr., Richard B. Edgar, Dan
Griset, Don R. Roth, Sally Anne Sheridan, James A. Wahner
NOES: None
ABSENT: None
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
11th day of October, 1989.
~)~
Rita J. Brown, Secretary
Board of Directors of County
Sanitation District No. 7
of Orange County, California