HomeMy WebLinkAboutResolution 1990 - 0132RESOLUTION NO.90—132
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.14-1-2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NOS.7 AND 14 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
BAKER FORCE MAINS,FROM MAIN STREET PUMP STATION TO
BRISTOL STREET,CONTRACT NO.14-1-2
WHEREAS,Boyle Engineering Corporation,Districts’engineer,has completed
preparation of the plans and specifications for construction of the Baker Force
Mains,from Main Street Pump Station to Bristol Street,Contract No.14—1-2.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for Baker Force Mains,from Main
Street Pump Station to Bristol Street,Contract No.14—1—2,is included in the
Supplement No.1 to the Environmental Impact Report for Proposed Formation of
County Sanitation District No.14 and Proposed Reorganization No.79 Involving
Reorganization of Districts Nos.7 and 13.In accordance with the California
Environmental Quality Act of 1970,as amended,and Section 15090 of the
Districts’Guidelines,the Final Supplement No.1 to the Environmental Impact
Report was approved on July 11,1990.A Notice of Determination was filed by
the Secretary on July 24,1990,in accordance.with the Districts’Guidelines
Implementing the California Environmental Quality Act of 1970,as amended;and,
Section 2 That the project for Baker Force Mains,from Main Street Pump
Station to Bristol Street,Contract No.14—1—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 Board of Directors by Boyle Engineering Corporation,
Districts’engineers,for construction of the Baker Force Mains,from Main
Street Pump Station to Bristol Street,Contract No.14—1—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 Board of
Directors.
PASSED AND ADOPTED at a regular meeting held September 12,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District Nos.7 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.90—132 was passed and adopted at a
regular meeting of said Boards on the 12th day of September,1990,by the
following vote,to wit:
District 7
AYES:
NOES:
ABSENT:
District 14
AYES:
NOES:
ABSENT:
Don E.Smith,Chairman,John C.Cox,Jr.,Richard B.Edgar,Dan
Griset,Don R.Roth,Sally Anne Sheridan,James A.Wahner
None
None
Peer A.Swan,Chairman,Leslie A.Pontious,Don R.Roth,Sally
Anne Sheridan,Don E.Smith
None
None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 on behalf of itself and District
No.14 of Orange County,California,this 12th day of September,1990.
~
Rita J.Brown,Secretary
Board of Directors of County.
Sanitation District Nos.7 and 14
of Orange County,California