HomeMy WebLinkAboutResolution 95-012RESOLUTION NO.95-12
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.7-14-2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.7 AND 14 OF
ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR ABANDONMENT OF BENT TREE,
COWAN HEIGHTS,DERBY NOS.I AND 2,LAKE COURT AND
SHADY CANYON PUMP STATIONS,CONTRACT NO.7-14-2
WHEREAS,Boyle Engineering Corporation,Districts’engineers,have completed
preparation of the plans and specifications for Abandonment of Bent Tree,Cowan Heights,
Derby Nos.I and 2,Lake Court and Shady Canyon Pump Stations,Contract No.7-14-2.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.7 and
14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for Abandonment of Bent Tree,Cowan Heights,
Derby Nos.I and 2,Lake Court and Shady Canyon Pump Stations,Contract No.7-14-2,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
Abandonment of Bent Tree,Cowan Heights,Derby Nos.I and 2,Lake Court and Shady
Canyon Pump Stations,Contract No.7-14-2,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 February 8,1995.
RC2D.O1 2
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts
Nos.7 and 14 of Orange County,California,do hereby certify that the foregoing
Resolution No.95-1 2 was passed and adopted at a regular meeting of said Boards on the
8th day of February,1 995,by the following vote,to wit:
District 7
AYES:Barry Hammond,Chair,Thomas R.Saltarelli,Jan Debay,
James M.Ferryman,Pat McGuigan,Mark A.Murphy,William
G.Steiner
None
None
Thomas A.Saltarelli,Chair,Barry Hammond,Mark A.Murphy,
William G.Steiner,Peer A.Swan
N one
N one
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of
County Sanitation District No.7 on behalf of itself and District No.14 of Orange County,
California,this 8th day of February,1 995.
Penny Kyle,~47retañ
Boards of Diiftor~(~County
Sanitation District l1’os.7 and 14
of Orange County,California
NOES:
ABSENT:
District 1 4
AYES:
NOES:
ABSENT: