HomeMy WebLinkAboutResolution 1981 - 0146RESOLUTION NO.81—146
APPROVING PLANS AND SPECIFICATIONS FOR JOB NO.P2-25-lB
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 (108”EFFLUENT LINE),
JOB NO.P2—25—lB
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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,Districts’
engineers,for construction of Flow Equalization Facilities at Plant No.2 (108”
Effluent Line),Job No.P2—25—1B,are hereby approved and adopted;and,
Section 2 That the project for construction of Flow Equalization Facilities
at Plant No.2 (108”Effluent Line),Job No.P2—25—lB,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 ADOP~ED at a regi.lar neeting held August 12,1981.
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
by the following vote,to wit:
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 Kawanami,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
ABSENT:Frank Laszlo
J/}~ayr ~y1y~ster,Secretà~Ty,
~o rds/of D~/ectors,.County~
~~4iit tion l5jstricts Nos.~2,
-3~’,5/6,7,.and 11 of Oran~e
County,Caliiornia
Resolution No.81-146 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of August ,19 81,
IN WITNESS WHEREOF,I have hereunto set my hand this
of August ,
19 81
12th day
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