HomeMy WebLinkAboutResolution 1993 - 0073RESOLUTION NO.93-73-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-20
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF
ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR ABANDONMENT OF THE
NAVY WAY PUMP STATION AND FORCE MAIN,AND
CONSTRUCTION OF REPLACEMENT GRAVITY SEWER,
CONTRACT NO.7-20
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WHEREAS,Boyle Engineering Corporation,Districts’
engineers,have completed preparation of the plans and
specifications for Abandonment of the Navy Way Pump Station and
Force Main,and Construction of Replacement Gravity Sewer,
Contract No.7-20.
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 Districts’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
determines that said project is categorically exempt from further
CEQA requirements;and,
Section 2 That Abandonment of Navy Way Pump Station and
Force Main,and Construction of Replacement Gravity Sewer,
Contract No.7-2 0,is hereby approved,and that the Secretary be
directed to file any documents required 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 Boyle Engineering Corporation,Districts’engineers’,for
Abandonment of Navy Way Pump Station and Force Main,and
Construction of Replacement Gravity Sewer,Contract No.7—20,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 Districts’Director
of Engineering or his designee be authorized to open said bids on
behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held June 9,1993.
RCJD.073
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoing Resolution No.93-73-7 was
passed and adopted at a regular meeting of said Board on the 9th
day of June,1993,by the following vote,to wit:
AYES:Charles E.Puckett,Chairman,Fred Barrera,
Jan Debay,Barry Hammond,Ted Moreno,
William G.Steiner,James A.Wahner
NOES:None
ABSENT:None
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 9th day of June,1993.
Penny Kyle,ssi nt Secretary
Board of Directo of County
Sanitation District No.7 of
Orange County,California