HomeMy WebLinkAboutResolution 1983 - 0185RESOLUTION NO.83-185
APPROVING PLANS AND SPECIFICATIONS
FOR JOBS NO.I-2R-2 AND I-2R-3
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 REHABILITATION OF
BUSHARD TRUNK,PHASE II,JOB NO.I-2R-2 AND
PHASE III,JOB NO.I-2R-3
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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 pursuant to the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the Districts hereby
determine that the project for Rehabilitation of Bushard Trunk,Phase II,Adams
Avenue to Hamilton Avenue,Job No.I—2R-2,and Phase III,Hamilton Avenue to “C”
Headworks at Plant No.2,Job No.I—2R—3,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 construction of Rehabilitation of Bushard
Trunk,Phase II,Adams Avenue to Hamilton Avenue,Job No.I—2R—2,and Phase III,
Hamilton Avenue to “C”Headworks at Plant No.2,Job No.I-2R-3,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 Hartge Engineering Corporation,
Districts’engineers,for construction of Rehabilitation of Bushard Trunk,Phase II,
dams Avenue to Hamilton Avenue,Job No.I—2R—2,and Phase III,Hamilton Avenue to
“C”Headworks at Plant No.2,Job No.I—2R—3,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 December 14,1983.
STATE OF CALIFORNIA)
SS.
OLJNTY 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—185 was
passed and adopted at a regular meeting of said Boards on the 14th day of
December,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,Donald A.Holt,Jr.,Elvin Hutchison,
Carol Kawanami,Frank Marshott,Philip Maurer,Gerald Mullen,
Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plunimer,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 14th day of
December,1983.
~&
William H.Butler,Secretary
Boards of Directors,County -
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California
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