HomeMy WebLinkAboutResolution 1994 - 0117RESOLUTION NO.94-1 17
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.5-37-3
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,
PHASE 3,CONTRACT NO.5-37-3
WHEREAS,Boyle Engineering Corporation,Districts’engineers,have completed
preparation of the plans and specifications for Replacement of Pacific Coast Highway
Gravity Sewer,Phase 3,Contract No.5-37-3.
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,Phase 3,Contract No.5-37-3,is hereby approved.Said project was
included in the Program Environmental Impact Report on the 1 989 Collection,Treatment
and Disposal Facilities Master Plan approved on July 1 9,1 989.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 1 970,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,Phase 3,Contract
No.5-37-3,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 September 14,1994.
RC2J.117
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District Nos.5 and 6 of Orange County,
California,do hereby certify that the foregoing Resolution
No.94-117 was passed and adopted at a regular meeting of said
Board on the 14th day of September,1994,by the following vote,
to wit:
District 5
AYES:Phil Sansone,Chairman,John C.Cox,Jr.,
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
14th day of September,1994.
~
Penny ~As ta1n~~cretary
Board of irectp~of ~Cc~un~.y -
Sanitation District Nos~~5 a~Tid 6
of Orange County~’af~i~nia