HomeMy WebLinkAboutResolution 1993 - 0027RESOLUTION NO.93-27-5
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR CRYSTAL COVE PUMP STATION,
CONTRACT NO.5-36
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WHEREAS,The Keith Companies,District’s engineers,have
completed preparation of the plans and specifications for Crystal
Cove Pump Station,Contract No.5-36.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.5 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for Crystal Cove Pump
Station,Contract No.5-36,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 Board of Directors
by The Keith Companies,District’s engineers’,for Crystal Cove
Pump Station,Contract No.5-3 6,are hereby approved and adopted;
and,
Section 3 That the Secretary be authoriz~ed 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 District’s 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 March 10,1993.
RC2D.027
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.93-27-5 was
passed and adopted at a regular meeting of said Board on the 10th
day of March,1993,by the following vote,to wit:
AYES:John C.Cox,Jr.,Chairman,Phil Sansone,Roger R.
Stanton
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 10th day of March,1993.
Penny Kyle,ss ant Secretary
Board of Di ect rs of County
Sanitation District No.5 of
Orange County,California