HomeMy WebLinkAboutResolution 1991 - 0039RESOLUTION NO.91-39—7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-11-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR RELOCATION OF MICHELSON PUMP STATION,CONTRACT
NO.7—11—2
WHEREAS,Boyle Engineering Corporation,District’s engineers,have
completed preparation of the plans and specifications for Relocation of
Michelson Pump Station,Contract No.7—11—2.
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 pursuant to the District’s Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the District has
concurrently undertaken an environmental review of the proposed project and
hereby determines that said project is categorically exempt from further CEQA
requirements;and,
Section 2 That Relocation of Michelson Pump Station,Contract
No.7—11—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,
District’s engineers,for Relocation of Michelson Pump Station,Contract
No.7—11—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
~j 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 March 13,1991.
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 foregoingResolution No.91-39—7 was passed and adopted at a regular
meeting of said Board on the 13th day of March,1991,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,Fred Barrera,John C.Cox,Jr.,
Robert Richardson,Don R.Roth,.Sally Anne Sheridan,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.7 of Orange County,California,this
13th day of March,1991.
.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California