HomeMy WebLinkAboutResolution 1984 - 0027RESOLUTION NO.84-27
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW—122
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND II OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR COOLING WATER REUSE
AT FOSTER PUMP STATION,JOB NO.PW-122
WHEREAS,Districts’engineers have completed preparation of the plans and
specifications for Cooling Water Reuse at Foster Pump Station,Job No.PW—122.
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 Cooling Water Reuse at Foster Pump Station,
Job No.PW—122,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
Cooling Water Reuse at Foster Pump Station,Job No.PW—l22,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,
j ~
time
Section 5 That the General Manager be authorized to establish the date and
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 March 14,1984.
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—27 was
passed and adopted at a regular meeting of said Boards on the 14th day of
March,1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Buck Catlin,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Victor
Grgas,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Donald A.Holt,Jr.,Carol Kawanami,Frank Marshott,Carrey
Nelson,Bob Perry,Ruthelyn Pluinmer,Don Roth,Donald
Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill
Vardou].is,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett
Wieder
NOES~None
ABSENT:Gerald Mullen,Ron Pattinson
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
March,1984.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California