HomeMy WebLinkAboutResolution 1983 - 0139RESOLUTION NO.83-139
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW-110
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 roR SUPPLEMENTAL
CHLORINATION AT HEADWORKS “C”,PLANT NO.2,JOB
NO.PW-llO
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Supplemental Chlorination at Headworks “C”,Plant No.2,Job
No.PW—110.
NOW,THEREFORE,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 pursuant to the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Districts have
concurrently undertaken an environmental review of the proposed project and hereby
determine that said project is categorically exempt from further CEQA requirements;
and,
Section 2 That the project for construction of Supplemental Chlorination at
Headworks “C”,Plant No.2,Job No.PW—llO,is hereby approved,and that the
Secretary be directed to file any documents required by said Guidelines Implementing
the California Environmental Quality Act of 1970,as amended;and,
Section 3 That the detailed plans,specifications and contract documents this
day submitted to the Boards of Directors by Districts’engineers,for construction of
Supplemental Chlorination at Headworks “C”,Plant No.2,Job No.PW—llO,are hereby
approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
!or said work pursuant to the provisions of the Health and Safety Code of the State
of California;and,
Section 5 That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 6 That the Secretary and the Districts’Deputy Chief Engineer be
authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held September 14,1983.
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—139 was
passed and adopted at a regular meeting of said Boards on the 14th day of
September,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Edgar,Bruce Finlayson,
Henry Frese,Victor Grgas,Don Griffin,Robert Hanson,Evelyn
Hart,Don Holt,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Bob
Perry,Ruthelyn Plummer,Donald Saltarelli,Don Smith,Charles
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,
Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Don Roth
IN WITNESS WHEREOF,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 14th day of
September,1983.
William H.Butle ,~Secretary
Boards of .Directo~s,County
Sanitation District~Nos.1,2,3,
5,6,7 and 11 of Orange County,
California