HomeMy WebLinkAboutResolution 1990 - 0033RESOLUTION NO.90—33-5
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-35-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR SOUTH COAST TRUNK SEWER,
PHASE I,CONTRACT NO.5—35—1
WHEREAS,The Keith Companies,District’s engineers,have completed
preparation of the plans and specifications for South Coast Trunk Sewer,
Phase I,Contract No.5—35—1.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the project for South Coast Trunk Sewer,Phase I,Contract
No.5—35—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’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 The Keith Companies,District’s
engineers,for construction of South Coast Trunk Sewer,Phase I,Contract
No.5—35—1,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 April 11,1990.
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.90—33-5 was passed and adopted at a regular
meeting of said Board on the 11th day of April,1990,by the following vote,
to wit:
AYES:Evelyn Hart,Chairman,Phil Sansone,Roger R.Stanton
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
11th day of April,1990.
~
Rita J.Brown,~Secretary
Board of Directors.of County
Sanitation District No.5
of Orange County,California