HomeMy WebLinkAboutResolution 1991 - 0179RESOLUTION NO.91-179-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-3E-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR IRVINE-NEWPORT SUBTRUNK RELIEF SEWER,CONTRACT
NO.7-3E-2
WHEREAS,District’s engineers,have completed preparation of the plans and
specifications for construction of the Irvine—Newport Subtrunk Relief Sewer,
Contract No.7—3E—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 deternines that said project is categorically exempt from further CEQA
requirements;and,
Section 2 That construction of the Irvine—Newport Subtrunk Relief Sewer,
Contract No.7-3E-2,is hereby approved,and that the Secretary be directed to
file any documents requir~ed 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 the District’s engineers,
for the construction of the Irvine—Newport Subtrunk Relief Sewer,Contract
No.7—3E—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 District’s Director of Engineering
or his designee be authorized to open said bids on behalf of the Board of
Di rectors.
PASSED AND ADOPTED at a regular meeting held November 13,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,Caflfornia,do hereby
certify that the foregoing Resolution No.91—179—7 was passed and adopted at a
regular meeting of said Board on the 13th day of November,1991,by the
following vote,to wit:
AYES:Richard B.Edgar,Chairman,Fred Barrera,John C.Cox,Jr.,
Robert Richardson,Don R.Roth,James A.Wahner
NOES:None
ABSENT:Sally Anne Sheridan
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 November,1991.
c~s~
Rita J.Brown,Board Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California