HomeMy WebLinkAboutResolution 1983 - 0069RESOLUTION NO.83-69
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-26
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 PRIMARY BASINS P &Q
AT WASTEWATER TREATMENT PLANT NO.2,JOB NO.P2-26
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 the Districts’Chief Engineer for
construction of Primary Basins P &Q at Wastewater Treatment Plant No.2,Job No.
P2—26,are hereby approved and adopted;and,
Section 2 That the project for construction of Primary Basins P &Q at
Wastewater Treatment Plant No.2,Job No.P2—26,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 June 8,1983.
STATE OF CALIFORNIA)
SS.
OUNTY OF ORANGE
I,WILLIAM H.BUTLER,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 foregoing Resolution No.83—69 was
passed and adopted at a regular meeting of said Boards on the 8th day of June,
1983,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Don Griffin,Robert
Hanson,Evelyn Hart,Jacqueline Heather,John Holmberg,Donald
Holt,Elvin Hutchison,Carol Kawanami,Frank Laszlo,Robert
Luxembourger,Frank Marshott,Philip Maurer,Gerald Mullen,Ron
Pattinson,Bob Perry,Thomas Riley,Don Roth,Norma Seidel,Don
Smith,Roger Stanton,Charles Sylvia,John Thomas,Bill
Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett
Wieder,Duane Winters
NOES:None
ABSENT:Donald Saltarelli
IN WI~ESS WBER~F,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 9th day of June,
1983.
William H.Butler,Secretary
Boards of Directors,County ~-
Sanitation Districts Nos.-1,2,3;
5,6,7 and 11 of Orange County,
California