HomeMy WebLinkAboutResolution 1992 - 0120RESOLUTION NO.92-120
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NOS.5-32 AND 5-33
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
IMPROVEMENTS TO BITTER POINT AND ROCKY POINT PUMP
STATIONS,CONTRACT NO.5-32,AND IMPROVEMENTS TO
BAY BRIDGE PUMP STATION,CONTRACT NO.5-33
WHEREAS,Robert Bein,William Frost and Associates (RBF),Districts’
engineers,have completed preparation of the plans and specifications for
Improvements to Bitter Point and Rocky Point Pump Stations,Contract No.5—32,
and Improvements to Bay Bridge Pump Station,Contract No.5-33.
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 the proposed project for Improvements to Bitter Point and
Rocky Point Pump Stations,Contract No.5-32,and Improvements to Bay Bridge
Pump Station,Contract No.5-33,is hereby approved.Said project was included
in the Program Environmental Impact Report on the 1989 Collection,Treatment and
Disposal Facilities Master Plan approved 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 Boards of Directors by Robert Bein,William Frost and
Associates (RBF),Districts’engineers,for Improvements to Bitter Point and
Rocky Point Pump Stations,Contract No.5—32,and Improvements to Bay Bridge
Pump Station,Contract No.5—33,are hereby approved and adopted;and,
Section 3 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 Districts’Director of Engineering
or his designee be authorized to open said bids on behalf of the Boards of
Directors.
PASSED AND ADOPTED at a regular meeting held August 12,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant 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.92-120 was passed and adopted at a
regular meeting of said Boards on the 12th day of August,1992,by the
following vote,to wit:
District 5
AYES:Phil Sansone,Chairman pro tern,Don R.Roth
NOES:None
ABSENT:Ruthelyn Plunnier
District 6
AYES:Don R.Roth,Chairman pro tern,Dick Sherrick
NOES:None
ABSENT:Evelyn Hart
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 12th day of August,1992.
Penny Kyle,ta Se retary
Boards of Di ctor County
Sanitation Districts Nos.5 and 6 of
Orange County,California