HomeMy WebLinkAboutResolution 1984 - 0020RESOLUTION NO.84-20
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW-123
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 PIPING FOR RETURN SLUDGE
CHLORINATION AT PLANT NO.2 SECONDARY SETTLING BASINS,
JOB NO.PW-123
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 Piping for Return Sludge Chlorination at Plant
No.2 Secondary Settling Basins,Job No.PW—123,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 Piping for Return Sludge
Chlorination at Plant No.2 Secondary Settling Basins,Job No.PW—123,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 Districts’Deputy Chief Engineer,for
construction of Piping for Return Sludge Chlorination at Plant No.2 Secondary
Settling Basins,Job No.PW—123,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.
Section 7 That the General Manager be authorized to award a contract for
Piping for Return Sludge Chlorination at Plant No.2 Secondary Settling Basins,Job
No.PW—123,to the low bidder in an amount not to exceed $80,000.00.
PASSED AND ADOPTED at a regular meeting held February 8,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM if.BUTLER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 1].of Orange County,
California,do hereby certify that the foregoing Resolution No.84—20 was
passed and adopted at a regular meeting of said Boards on the 8th day of
February,1984,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Sam Cooper,Norman Culver,Richard
Edgar,Bruce Finlayson,Henry Frese,Don Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Donald A.Holt,Jr.,Carol
Kawanami,Frank Marshott,Gerald Mullen,Carrey Nelson,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Don Roth,Donald
Saltarelli,Don E.Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Victor Grgas,Henry Wedaa
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 8th day of
February,1984.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California