HomeMy WebLinkAboutResolution 1977 - 0059RESOLUTION NO.77-59
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-23-2
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 DIVISION
1,OXYGEN GENERATION F~STORAGE FACILITIES,AND
DIVISION 2,OXYGEN DISSOLUTION FACILITIES FOR
75 MCD IMPROVED TREATMENT AT PLANT NO.2,
JOB NO.P2-23-2
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The Boards 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 detailed plans,specifications and contractdocuments
this day submitted to the Boards of Directors by John Carollo Engineers/Greeley
and Hansen,Districts’Engineers,for construction of DIVISION 1,OXYGEN GENERATION
~STORAGE FACILITIES,AND DIVISION 2,OXYGEN DISSOLUTION FACILITIES FOR 75 MCD
IMPROVED TREATMENT AT PLANT NO.2,JOB NO.P2-23-2,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 graht 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 May 11,1977.
F
STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)SS.
)
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.77-59 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of May
by the following vote,to wit:
1977
AYES:Thomas Riley,Pete Barrett,John Burton,Ralph Clark,
Sam Cooper,Norman Culver,Milan Dostal,Vernon Evans,
Donald Fox,Henry Frese,John Garthe.Francis Glockner,
Don Griffin,Donald A.Holt,Jr.,Donald Hudson,Frank
Marshott,Don Mclnnis,Richard Olson,Ron Pattinson,Bob
Perry,Kerm Rima,Earl Roget,Donald Roth,Donald Saltarelli,
Laurence Schmit,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Charles Sylvia,
Henry Wedaa,Harriett Wieder,Donald Winn and Frances Wood
NOES:None
ABSENT:Thomas Blackman and George B.Scott
IN WIThESS WHEREOF,I have hereunto set my hand this 11th day
of May
s-b’
1977.
~ster,Secretary,
~ctors,County
.stricts Nos~.1,2,
7,and lb of Orange
County,California
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