HomeMy WebLinkAboutResolution 1993 - 0052RESOLUTION NO.93-52
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-37-4
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5 AND 6 OF
ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR REPLACEMENT OF PACIFIC
COAST HIGHWAY GRAVITY SEWER,BETWEEN THE
ARCHES (NEWPORT BOULEVARD)AND DOVER DRIVE,
CONTRACT NO.5-37-4
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WHEREAS,Boyle Engineering Corporation,Districts’
engineers,have completed preparation of the plans and
specifications for Replacement of Pacific Coast Highway Gravity
Sewer,between The Arches (Newport Boulevard)and Dover Drive,
Contract No.5-37-4.
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 Replacement of
Pacific Coast Highway Gravity Sewer,between The Arches (Newport
Boulevard)and Dover Drive,Contract No.5-37-4,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 Boyle Engineering Corporation,Districts’engineers’,for
Replacement of Pacific Coast Highway Gravity Sewer,between The
Arches (Newport Boulevard)and Dover Drive,Contract No.5-37-4,
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 May 12,
1993.
RC2D.052
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation District Nos.5 and 6 of Orange
County,California,do hereby certify that the foregoing
Resolution No.93-52 was passed and adopted at a regular meeting
of said Boards on the 12th day of May,1993,by the following
vote,to wit:
District 5
AYES:John C.Cox,Jr.,Chairman,Phil Sansone,
William G.Steiner
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chairman,Evelyn Hart,
William G.Steiner
NOES:None
ABSENT:None
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 May,1993.
Penny Kyle ss ant Secretary
Boards of ire rs of County
Sanitation Districts Nos.5 and 6
of Orange County,California