HomeMy WebLinkAboutResolution 1984 - 0045RESOLUTION NO.84-45
APPROVING PLANS AND SPECIFICATIONS
FOR ENTRY GATES AT PLANT NO.2,
JOB NO.PW-125
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 ENTRY GATES AT PLANT
NO.2,JOB NO.PW—125
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Entry Gates at Plant No.2,Job No.PW—125.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 1].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 construction of Entry Gates at Plant No.2,
Job No.PW—125,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 Entry Gates at Plant No.2,Job No.PW—125,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 April 11,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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—45 was
passed and adopted at a regular meeting of said Boards on the 11th day of
April,1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Norman Culver,Richard Edgar,Bruce
Finlayson,Victor Grgas,Don Griffin,Dan Griset,Robert
Hanson,Don Holt,Carol Kawanami,Frank Marshott,Philip
Maurer,Gerald Mullen,Ron Pattinson,Bob Perry,Ruthelyn
Pluinmer,Don Roth,Don Saltarelli,Norma Seidel,Don Smith,
Roger Stanton,Charles Sylvia,John Thomas,Bill Vardoulis,
James Wahner,Henry Wedaa,Dorothy Wedel,Duane Winters
NOES:None
ABSENT:Sam Cooper,Carrey Nelson
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
April,1984.
_...
Rita J.Bro ,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California
S