HomeMy WebLinkAboutResolution 95-041-7RESOLUTION NO.95-41-7
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NOS.7-22 AND 7-24
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR PARALLEL AND REPLACEMENT OF PORTIONS
OF LEMON HEIGHTS SUBTRUNK SEWER,LA COLINA DRIVE TO NEWPORT
BOULEVARD,CONTRACT NO.7-22,AND MANHOLE ACCESS
MODIFICATIONS TO RA-14 SEWER AT NEWPORT BOULEVARD AT COWAN
HEIGHTS DRIVE,CONTRACT NO.7-24
WHEREAS,Boyle Engineering Corporation,Districts’engineers,have completed
preparation of the plans and specifications for Parallel and Replacement of Portions of Lemon
Heights Subtrunk Sewer,La Colina Drive to Newport Boulevard,Contract No.7-22,and
Manhole Access Modifications to RA-14 Sewer at Newport Boulevard at Cowan Heights Drive,
Contract No.7-24.
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 the proposed project for Parallel and Replacement of Portions of Lemon
Heights Subtrunk Sewer,La Colina Drive to Newport Boulevard,Contract No.7-22,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 pursuant to the District’s Guidelines Implementing the California
Environmental Quality Act of 1970,as amended,the District has concurrently undertaken an
environmental review of the proposed project for Manhole Access Modifications to RA-14 Sewer
at Newport Boulevard at Cowan Heights Drive,Contract No.7-24,and hereby determine that
said project is categorically exempt from further CEQA requirements;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
Parallel and Replacement of Portions of Lemon Heights Subtrunk Sewer,La Colina Drive to
Newport Boulevard,Contract No.7-22,and Manhole Access Modifications to RA-14 Sewer at
Newport Boulevard at Cowan Heights Drive,Contract No.7-24,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 Boards of Directors.
PASSED AND ADOPTED at a regular meeting held April 26,1995.
RC2D.041
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation District
No.7 of Orange County,California,do hereby certify that the foregoing Resolution
No.95-41-7 was passed and adopted at a regular meeting of said Board on the 26th day
of April,1 995,by the following vote,to wit:
AYES:Thomas R.Saltarelli,Chair Pro Tern,Jan Debay,James M.Ferryman,
Pat McGuigan
NOES:None
ABSENT:Barry Hammond,Mark A.Murphy,William G.Steiner
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 26th day of April,1 995.
Penny Kyle,~pre~ajqj
Board of Dir~c~rs 4~ounty Sanitation
District No.7 of Orange County,California
F13.041