HomeMy WebLinkAboutResolution 1993 - 0149RESOLUTION NO.93-149
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.14-1-lA
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.6,7 AND 14
OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR BAXER-GISLER INTERCEPTOR,
FROM FAIRVIEW ROAD TO PLANT NO.1,CONTRACT
NO.14—1—lA
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WHEREAS,Boyle Engineering Corporation,Districts’
engineers,have completed preparation of the plans and
specifications for Baker—Gisler Interceptor,from Fairview Road
to Plant No.1,Contract No.14—1—lA.
NOW,THEREFORE,the Boards of Directors of County Sanitation
Districts ,Nos.6,7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for Baker-Gisler
Interceptor,from Fairview Road to Plant No.1,Contract
No.14-1-lA,is included in the Supplement No.2 to the
Environmental Impact Report for Proposed Formation of County
Sanitation District No.14 and Proposed Reorganization No.79
Involving Reorganization of Districts Nos.7 and 13.In
accordance with the California Environmental Quality Act of 1970,
as amended,and Section 15090 of the Districts’Guidelines,the
Final Supplement No.2 to the Environmental Impact Report was
approved on Nay 13,1992.A Notice of Determination was filed by
the Secretary on May 14,1992,in accordance with the Districts’
Guidelines Implementing the California Environmental Quality Act
of 1970,as amended;and,
Section 2 That the project for Baker-Gisler Interceptor,
from Fairview Road to Plant No.1,Contract No.14-1-lA,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 Boards of Directors
by Boyle Engineering Corporation,Districts’engineers,for
Baker-Gisler Interceptor,from Fairview Road to Plant No.1,
Contract No.14-1-lA,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 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 November 10,
1993.
RC2J.149
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation Districts Nos.6,7 and 14 of
Orange County,California,do hereby certify that the foregoing
Resolution No.93-149 was passed and adopted at a regular meeting
of said Boards on the 10th day of November,1993,by the
following vote,to wit:
District 6
AYES:James A.Wahner,Chairman,Evelyn Hart,William G.
Steiner
NOES:None
ABSENT:None
District 7
AYES:Barry Hammond,Chairman,Fred Barrera,Jan Debay,
Ted Moreno,Charles E.Puckett,William G.
Steiner,James A.Wahner
NOES:None
ABSENT:None
District 14
AYES:Peer A.Swan,Chairman,Fred Barrera,
Barry Hammond,Leslie Pontious,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.6 on behalf
of itself and Districts Nos.7 and 14 of Orange County,
California,this 10th day of November,1993.
enny Kyl ,
stant Secretary
Boards of ir ors of County
Sanitation Districts Nos.6,7
and 14 of Orange County,California