HomeMy WebLinkAboutResolution 1984 - 0083RESOLUTION NO.84-83
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P1—19-5
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 1].OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR VENTILATION IMPROVEMENTS
AT PLANT NO.1 DEWATERING FACILITIES,JOB NO.P1-19-S
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Ventilation Improvements at Plant No.1 Dewatering Facilities,Job
No.P1—19—5.
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 ~EQA requirements;
and,
Section 2 That the project for Ventilation Improvements at Plant No.1
Dewatering Facilities,Job No.P1—19—5,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 Ventilation
Improvements at Plant No.1 Dewatering Facilities,Job No.P1—19—5,are hereby
approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
for ~id 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 June 13,1984.
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—83 was
passed and adopted at a regular meeting of said Boards on the 13th day of
June,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman
Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,Don
R.Griffin,Dan Griset,Robert.Hanson,Evelyn Hart,John
Holmberg,Carol Kawanami,Gerald Mullen,James Neal,Arthur
Newton,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Don Roth,
Donald 1.Saltarelli,Don E.Smith,Roger Stanton,Charles E.
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry W.
Wedaa
NOES:None
ABSENT:Martha V.Weishaupt
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 13th day of June,
1984.
~~
Rita J.Brown,secretary’
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,’
California