HomeMy WebLinkAboutResolution 1984 - 0001RESOLUTION NO.84-1
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW—097
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 TO REFURBISH EFFLUENT
JUNCTION BOXES AT PLANT NO.1 AND PLANT NO.2,
JOB NO.Pw-097
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 to Refurbish Effluent Junction Boxes at Plant No.1 and
Plant No.2,Job No.PW—097,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 to Refurbish Effluent Junction
Boxes at Plant No.1 and Plant No.2,Job No.PW—097,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 the Deputy Chief Engineer,to Reburbish
Effluent Junction Boxes at Plant No.1 and Plant No.2,Job No.PW—097,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 January 11,1984.
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.84—1 was
passed and adopted at a~regular meeting of said Boards on the 11th day of
January,1984,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,Carol
Kawanami,Frank Marshott,Gerald Mullen,Ron Pattinson,Bob
Perry,Ruthelyn Pluininer,Donald J.Saltarelli,Don Smith,
Roger Stanton,Charles Sylvia,John Thomas,Bill Vardoulis,James
Wahner,Henry Wedaa,Dorothy Wedel,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 11th day of
January,1984.
William H.Butler,Secretary
Boards of Director-s,~County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California