HomeMy WebLinkAboutResolution 1981 - 0145.1
RESOLUTION NO.81-145
APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.P2—25-lA
A JOINT 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 FLOW EQUALIZATION FACILITIES
AT PLANT NO.2 (BASINS),JOB NO.P2-25-lA
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,Districts’
engineers,for construction of Flow Equalization Facilities at Plant No.2 (Basins),
Job No.P2—25—lA,are hereby approved and adopted;and,
Section 2 That the project for construction of Flow Equalization Facilities
at Plant No.2 (Basins),Job No.P2—25—lA,is hereby approved,and 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 the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 5 That the Secretary and the Districts’Chief Engineer be authorized
to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held August 12,1981.
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STATE OF CALIFORNIA )
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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.81-145 was regularly passed and adopted at a
AYES:Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal
Gambina,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald Holt,Jr.,Elvin Hutchison,Carol Kawariaini,Robert
Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,
Bob Perry,Ruthelyn Plummer,Lester Reese,Thomas Riley,
Earl Roget,Lawrence Romagnino,Don Roth,James Sharp,
Don Smith,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,
James Wahner,James Ward,Henry Wedaa,Harriett Wieder
and Duane Winters
NOES:None
,J.V/ayi~/S~i~éster,~S~cretary,
oa ds~f D~ectors,County
Sa it~~ion~istricts Nos-1,2,
5,1J6,7,and 11 of Orange
County,~Caiifornia ~,
regular meeting of said Boards on the 12th day of August
by the following vote,to wit:
,
19 81,
ABSENT:Frank Laszlo
IN WITNESS WHEREOF,I have hereunto set my hand this
of August ,
19 81
12th day
s-i oi