HomeMy WebLinkAboutResolution 1991 - 0021RESOLUTION NO.91-21-5
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-34-3
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 3,CONTRACT NO.5-34-3
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WHEREAS,Robert Bein,William Frost &Associates,Districts’engineers,
have completed preparation’of ‘the plans and specifications for Improvements to
Bayside Drive Trunk Sewer,Phase 3,Contract No.5—34—3.
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 proposed project for Improvements to Bayside Drive
Trunk Sewer,Phase 3,Contract No.5—34—3,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 Robert Bein,William Frost &
Associates,District’s engineers,for Improvements to Bayside Drive Trunk Sewer,
Phase 3;’Contract No.5—34—3,are hereby approved and adopted;and,
Section3 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 February 13,1991.
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.91—21—5 was passed and adopted at a regular
meeting of said Board on the 13th day of February,1991,by the following
vote,to wit:
AYES:Evelyn Hart,Chalman,Don R.Roth,Phil Sansone
NOES.:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
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seal of County Sanitation District No.5 of Orange County,California,this
13th day of February,1991.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California