HomeMy WebLinkAboutResolution 1976 - 0041RESOLUTION NO.76-41
MAKING A NEGATIVE DECLARATION AND PROVIDING
FOR NOTICE THEREOF,AND APPROVING PLANS AND
SPECIFICATIONS FOR JOB NO.P2-8-8
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,AND 11 OF ORANGE COUNTY,CALIFORNIA,
MAKING A NEGATIVE DECLARATION AND PROVIDING
FOR NOTICE THEREOF,AND APPROVING PLANS AND
SPECIFICATIONS FOR BROOKHURST STREET IMPROVE
MENTS,JOB NO.P2-8-8
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The Board of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the project concerning which this determination is made is
described as follows:
Brookhurst Street Improvements,Job No.P2-8-8
Section 2 That,whereas,an initial study and an Environmental Impact
Assessment,which said assessment is attached hereto as Exhibit “A”,of the
environmental effects of said project has been undertaken and completed by the
Districts,and the results thereof have been reviewed by this Board;and,
Section 3 That,for the following reasons it is hereby found that said
project will not have a significant effect on the environment:
(a)There is no conflict with environmental plans and the goals
that have been adopted by the City’of Huntington Beach where
the project is located.
(b)The project will have no substantial detrimental affects on
air or water quality.
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Cc)The completed project will be beneficial inasmuch as it will
help protect the safety of the pedestrian and vehicular traffic
on Brookhurst Street and aid in the collection and proper
disposal of flood waters;and,
Section 4 That the detailed plans,specifications,and contract documents
this day submitted to the Boards of Directors by Clifford A.Forkert,Civil
Engineer,Districts’Engineer for construction of said project,are hereby
approved and adopted;and,
Section 5 That the Secretary be authorized and directed to advertise for
bids for said work pursuant to the provisions of the Health and Safety Code of
the State of California;and,
Section 6 That said bids will be received until 11:00 a.m.,April 6,1976,
at which time said bids will be publicly opened and read;and,
Section 7 That the Secretary and the Districts’Engineers be authorized
to open said bids on behalf of the Boards of Directors;and,
Section 8 That the Secretary be,,and is hereby authorized and instructed
to file a certified copy of this resolution and of the aforesaid initial study at
the Districts’office to be available for public inspection and copying;and,
Section 9 That County Sanitation District No.1 is hereby authorized to
award contract for said Job No.P2-8-8 on behalf of itself and Districts Nos.2,
3,5,6,7,and 11.
PASSED AND ADOPTED at a regular meeting held March 10,1976.
—2-
COUNTY SANITATION DISTRICT~
of ORANGE COUNTY.CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA 92708
(714)540-29)0
(7)4)962.241)
March 4,1976 -
ENVIRONMENTAL IMPACT ASSESSMENT
Name of Project Brookhurst Street Improvements,Job No.P2-8-8
Location 22212 Brookhurst St.,Huntington Beach
Entity or Person Undertaking Project
County Sanitation Districts of Orange County
Staff Determination
The District’s staff,having undertaken and completed an initial study
of this project in •accordance with Section 31 of the District’s guidelines
entitled “Local Guidelines Implementing the California Environmental Quality
Act of 1970,as Amended”,for the purpose of ascertaining whether the proposed
project might have a significant effect on the environment,has reached the
following conclusion:
The project could not have a significant effect on the
environment;therefore,a negative declaration should
be prepared.
General Manager
“Exhibit A”
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-41 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of March.,1976
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
John Burton,Edward Byrne,Michael Callahan,Dale Chaput,
Ralph Clark,Phillip Cox,Norman Culver,Jesse Davis,
Milan Dostal,Henry Duke,Vernon Evans,Donald Fox,
John Garthe,Norma Gibbs,Francis Glockner,Beth Graham,
Don Smith,Miriam Kaywood,Alice MacLain,Don Mclnnis,
Thomas McKnew,Richard Olson,Bob Perry,Thomas Riley,
Kerm Rima,Howard Rogers,Donald Saltarelli,Laurence
Schmit,George Scott,John Store,Bernie Svalstad,
Robin Young,and James Sharp
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of March
,
19 76.
J.)~ayn~’S~1,~’èster,Secretary,
Board~’/of(~irectors~County
~S~nit~.tion’Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
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