HomeMy WebLinkAboutResolution 1977 - 0016RESOLUTION NO.77-16
•APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-23-S
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR
OPERATIONS CENTER FOR 75-MGI)IMPROVED
TREAThIENT AT PLANT NO.2,JOB NO.P2-23-S
***********
The Boards.of Directors of County Sanitation Districts Nos.1,2,3,5,
6,and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the detailed plans,specifications and contract documents
this day submitted to the Boards of Directors by John Car.ol.lo Engineers/Greeley
and Hansen,Districts’Engineers,for construction of OPERATIONS CENTER FOR
75-MGD IMPROVED TREATMENT AT PLANT NO.2,JOB NO.P2-23-5,are hereby approved
and adopted;and,
Section 2 That the project is hereby approved and that the Secretary be
directed to file a Notice of Determination in accordance with the guidelines
implementing the California Environmental Quality Act of 1970,as amended;and,
Section 3 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 4 That upon receipt of grant approval from the State Water
Resources Control Board,the General Manager be authorized to establish the date
and time until which bids will be received and publicly opened and read;and,
Section 5 That the Secretary of the Boards and Districts’Engineers
be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held February 9,1977.
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.77-16 was regularly passed and.adopted at a
regular meeting of said Boards on the 9th day of February ,
1977
by the following vote,’to wit:
AYES:Philip Anthony,Milan Dostal,Ralph Clark,Sam Cooper,
Norman Culver,Ray Williams,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Francis Glockner,Donald Holt,
Jr.,Miriam Kaywood,Alice MacLain,Don Mclnnis,Jesse
Davis,Richard Olson,Ron Pattinson,Bob Perry,Thomas
Riley,Kerm Rima,Paul Ryckoff,Donald Saltarelli,
Laurence Schmit,George Scott,James Sharp,Harriett
Wieder,Don Smith,Charles Stevens,Jr.,Bernie Svalstad,
Charles Sylvia,Henry Wedaa,Martha Weishaupt,Norma B.
Gibbs,Donald Winn,Frances Wood and Robin Young
NOES:None
ABSENT:Thomas Blackman and John Burton
IN WITNESS WhEREOF,I have hereunto set my hand this 9th day
of February ,
19 77.
J.ayn S~j~ter,Secretary,
-
rds £DWectors,County
nita ion Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
S-i 01