HomeMy WebLinkAboutResolution 1991 - 0154RESOLUTION.NO.91-154
APPROVING PLANS AND SPECIFICATIONS FOR
CONTRACT NOS.14-1-1A-2 AND 1—16
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,6,7 AND 14 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR BAKER-GISLER INTERCEPTOR,FROM RECLAMATION PLANT
.NO.1 TO GISLER AVENUE,CONTRACT NO.14-1-1A-2,AND
MODIFICATIONS TO SANTA ANA/DYER ROAD TRUNK,CONTRACT
NO.1-16
WHEREAS,Boyle Engineering Corporation,Districts’engineer,has completed
preparation of the plans and specifications for construction of Baker—Gisler
Interceptor,from Reclamation Plant No.1 to Gisler Avenue,Contract
No.14-1-1A-2,and Modifications to Santa Ana/Dyer Road Trunk,Contract
No.1-16.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,6,7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for construction of Baker—Gisler
Interceptor,from Reclamation Plant No.1 to Gisler Avenue,Contract
No.14-1-1A-2,and Modifications to Santa Ana/Dyer Road Trunk,Contract
No.1—16,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.ito
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 construction of Baker—Gisler Interceptor,
from Reclamation Plant No.1 to Gisler Avenue,Contract No.14—1—1A—2,and
Modifications to Santa Ana/Dyer Road Trunk,Contract No.1—16,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—Gisler Interceptor,from
Reclamation Plant No.1 to Gisler Avenue,Contract No.14—1—1A—2,and
Modifications to Santa Ana/Dyer Road Trunk,Contract No.1—16,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,and is hereby,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,and are hereby,authorized to open said bids on behalf of
the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held September 11,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Deputy Board Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,6,7 and 14 of Orange County,California,
do hereby certify that the foregoing Resolution No.91-154 was passed and
adopted at a regular meeting of said Boards on the 11th day of September,
1991,by the following vote,to wit:
District 1
AYES:Dan Griset,Chairman,Fred Barrera,Charles E.Puckett,
Roger R.Stanton,James A.Wahner
None
None
Peer A.Swan,Chaiman,Fred Barrera,Leslie A.Pontious,
Don R.Roth,Sally Anne Sheridan
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.6,7 and 14 of Orange County,California,this 11th day of September,1991.
Penny Kyle,p’uW Board Secretary
Boards of Direct&fs,County
Sanitation Districts Nos.1,6,.7
and 14 of Orange County,California
NOES:
ABSENT:
District 6
AYES:
NOES:
ABSENT:
District 7
AYES:
James A.Wahner,Chairman,Ruthelyn Plurrrner,Don R.Roth
None
None
James A.Wahner,Chairman pro tern,Fred Barrera,John C.Cox,
Jr.,Charles E.Puckett,Robert Richardson,Don R.Roth,Sally
Anne Sheridan
NOES:None
ABSENT:None
District 14
AYES: