HomeMy WebLinkAboutResolution 1990 - 0087I
RESOLUTION NO.90-87-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-13
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
CAMPUS RELIEF SEWER,BETWEEN VON KARMAN AVENUE AND
JAMBOREE BOULEVARD,CONTRACT NO.7-13
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WHEREAS,Church Engineering,District’s engineer,has completed
preparation of the plans and specifications for Campus Relief Sewer,between Von
Karman Avenue and Jamboree Boulevard,Contract No.7-13.
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 the proposed project is included in Amendment No.2 to
the previously—approved Consolidated Master Plan of Trunk Sewer Facilities to
Serve District No.1,the Northern Half of District No.6 and District No.7.
The project is to be constructed as per the Master Plan approval.In accordance
with the California Environmental Quality Act of 1970,as amended,and
Section 15090 of the Districts’Guidelines,the Final Environmental Impact
Report on the Master Plan was approved on April 11,1984,and the Board of
Directors adopted a Negative Declaration re Amendment No.2 to said Master Plan
covering this project on September 12,1984;and,
Section 2 That the project for construction of Campus Relief Sewer,
between Von Karman Avenue and Jamboree Boulevard,Contract No.7—13,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 Board of Directors by Church Engineering,District’s
engineers,for construction of Campus Relief Sewer,between Von Karman Avenue
and Jamboree Boulevard,Contract No.7—13,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 July 11,1990.
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.90—87—7 was passed and adopted at a regular
meeting of said Board on the 11th day of July,1990,by the following vote,to
wit:
AYES:Richard B.Edgar,Chairman pro tern,John C.Cox,Jr.,Dan
Griset,Don R.Roth,Sally Anne Sheridan,James A.Wahner
NOES:None
ABSENT:Don E.Smith
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 July,1990.
c~s~s~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California