HomeMy WebLinkAboutResolution 1983 - 0166RESOLUTION NO.83-166
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW-lOl
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 WASTE HAULER TRUCK
MONITORING SYSTEM MODIFICATIONS,JOB NO.PW-l01
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 hereby
determine that the project for Waste Hauler Truck Monitoring System Modifications,
Job No.PW—10l,is categorically exempt from further CEQA requirements,in accordance
with said Guidelines,and that Secretary be authorized and directed to file a Notice
of Exemption with the County Clerk of the County of Orange;and,
Section 2 That the project for Waste Hauler Truck Monitoring System
Modifications,Job No.PW—lOl,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 Waste Hauler
Truck Monitoring System Modifications,Job No.PW—lOl,are hereby approved and
adopted;and,
Section 4 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 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 November 9,1983.
STATE OF CALIFORNIA)
SS.
COUNTY 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—166 was
passed and adopted at a regular meeting of said Boards on the 9th day of
November,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Sam Cooper,Norman Culver,Richard
Edgar,Bruce Finlayson,Henry Frese,Victor Grgas,Don Griffin,
Dan Griset,Robert Hanson,Evelyn Hart,Donald A.Holt,Jr.,
Elvin Hutchison,Carol Kawanami,Frank Marshott,Gerald Mullen,
Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Don
Roth,Donald J.Saltarelli,Don Smith,Charles E.Sylvia,John
A.Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy
Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:None
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 9th day of
November,1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos;~1,2,3,
5,6,7~andllof Orange—County,
California