HomeMy WebLinkAboutResolution 1989 - 0167RESOLUTION NO.89-167-5
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-34-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR IMPROVEMENTS TO BAYSIDE DRIVE TRUNK SEWER,
PHASE 2,CONTRACT NO.5-34-2
WHEREAS,District’s engineers have completed preparation of the plans and
specifications for Improvements to Bayside Drive Trunk Sewer,Phase 2,Contract
No.5-34-2.
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 Improvements to Bayside Drive Trunk
Sewer,Phase 2,Contract No.5—34—2,is hereby approved.Said project was
included in the Final Program Environmental Impact Report on the Collection,
Treatment and Disposal Facilities Master Plan approved by the Boards of
Directors on July 19,1989.A Notice of Determination was filed by the
Secretary on July 20,1989,in accordance with the Districts’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 District’s •engineers,for
Improvements to Bayside Drive Trunk Sewer,Phase 2,Contract No.5—34-2,are
hereby approved and adopted;and,
Section 3 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 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 November 8,1989.
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.89-167-5 was passed and adopted at a regular
meeting of said Board on the 8th day of November,1989,by the following vote,
to wit:
AYES:John C.Cox,Jr.,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
8th day of November,1989.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California