HomeMy WebLinkAboutResolution 1992 - 0139RESOLUTION NO.92-139—5
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-35-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NO.5 OF
ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS.FOR SOUTH COAST TRUNK SEWER,
PHASE 2,CONTRACT NO.5-35-2
****************
WHEREAS,The Keith Companies,District’s engineers,have completed
preparation of the plans and specifications for South Coast Trunk Sewer,
Phase 2,Contract No.5—35—2.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
ofOrange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for South Coast Trunk Sewer,
Phase 2,Contract No.5-35—2,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 Districts1 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 The Keith Companies,District’s
engineers,for construction of South Coast Trunk Sewer,Phase 2,Contract
No.5-35—2,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 October 14,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.92—139-5 was passed and adopted at a regular
meeting of said Board on the 14th day of October,1992,by the following vote,
to wit:
AYES:Ruthelyn PlunTner,Chairman,Phil Sansone,Don R.Roth
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
14th day of October,1992.
~
Board of Di to of County
Sanitation District No.5
of Orange County,California