HomeMy WebLinkAboutResolution 1977 - 0088RESOLUTION NO.77-88
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-23-6
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 ~1AJOR
FACILITIES FOR 75 MGD IMPROVED TREATMENT AT
PLANT NO.2,,JOB NO.P2-23-6
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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 contract documents
this day submitted to the Boards of Directors by John Carollo Engineers/Greeley and
Hansen,Districts’Engineers,for construction of MAJOR FACILITIES FOR 75 MCD IMPROVED
TREATMENT.AT PLANT NO.2,JOB NO.P2-23-6,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 said bids will be received until 11:00 a.in.,October 11,.
1977,at which time said bids will be 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 July 13,1977.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)SS
)
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts ?~os.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.77-88 was regularly passed a~nd adopted at a
regular meeting of said Boards on the 13th day of July 1977,
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Russell Gray,Bill Vardoulis,
Thomas Riley,Sam Cooper,Norman Culver,Milan Dostal,
Vernon Evans,Donald Fox,Henry Frese,John Garthe,
Francis Glockner,Don Griffin,Donald Holt,Jr.,Donald
Hudson,Frank Marshott,Dona-id Mclnnis,Richard Olson,
Norma Gibbs,Bob Perry,Kerm Rima,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,George
Scott,James Sharp,Ron Pattinson,Don Smith,Charles
Stevens,Jr.,Bernie Svalstad,Charles Sylvia,Henry Wedaa,
Harriett Wieder,Donald Winn,Frances Wood and Duane Winters
NOES:None
ABSENT:None
iN 1~ITNESS WHEREOF,I have hereunto set my hand this 13th day
19 77.
J/J:à)~x1Vs~’Ty~ster,Se~cretary,
%o/rds/Af D~ectors;County
~nita~ion Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
of July