HomeMy WebLinkAboutResolution 1991 - 0006-
RESOLUTION NO.91-6
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-39 AND AUTHORIZING
CORPS OF ENGINEERS TO AWARD CONTRACT
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
MODIFICATIONS TO DISTRICTS 5 AND 6 SIPHON AND SANTA
ANA RIVER SIPHON AT PLANT NO.2,CONTRACT NO.5-39
(AS INCORPORATED INTO U.S.ARMY CORPS OF ENGINEERS
PROJECT NO.DACWO9—91-B-O0 RE LOWER SANTA ANA RIVER
CHANNEL);AND AUTHORIZING THE CORPS OF ENGINEERS
TO AWARD A CONTRACT FOR.SAID WORK
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WHEREAS,Boyle Engineering Corporation,Districts’engineers,have
completed preparation of the plans and specifications for Modifications to
Districts 5 and 6 Siphon and Santa Ana River Siphon at Plant No..2,Contract
No.5—39,whIch are Incorporated Into the U.S.Army Corps of Engineers Project
No.DACWO9-91-B—OO re Lower Santa Ana River Channel.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That pursuant to the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Districts have
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 the project for Modifications to Districts 5 and 6 Siphon
and Santa Ana River Siphon at Plant No.2,Contract No.5—39,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,
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.91-6 was passed and adopted at a
regular meeting of said Boards on the 9th day of January,1991,by the
following vote,to wit:
District No.5
AYES:Chairman Evelyn Hart,Don R.Roth,Phil Sansone
NOES:None
ABSENT:None
District No.6
AYES:Chairman Ruthelyn PlunTner,Don R.Roth,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.5 on behalf of itself and District
No.6 of Orange County,California,this 9th day of January,1991.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6 of
Orange County,Califoriiia