HomeMy WebLinkAboutResolution 1984 - 0150RESOLUTION NO.84-150
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-28—2
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.2 SOLIDS HANDLING,JOB NO.P2—28-2
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WHEREAS,John Carob Engineers,Districts’engineers,have completed
preparation of the plans and specifications for Ventilation Improvements at
Plant No.2 Solids Handling,Job No.P2—28—2.
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 Ventilation Improvements at Plant No.2 Solids
Handling,Job No.P2—28—2,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 John Carollo Engineers,Districts’
engineers,for Ventilation Improvements at Plant No.2 Solids Handling,Job
No.P2—28—2,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
‘.J
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 September 12,1984.
STATE OP 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—150 was
passed and adopted at a regular meeting of said Boards on the 12th day of
September,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Henry Frese,Don
R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,James Neal,
Carrey Nelson,Richard Olson,Ron Pattirtson,Bob Perry,
Ruthelyn Plununer,Don Roth,Donald J.Saltarelli,David Sills,
Don E.Smith,Roger Stanton,Charles Sylvia,John Thomas,‘Henry
W.Wedaa
NOES:None
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ABSENT:John Holmberg,Carol Kawanami,Richard Partin,James Wahner,
Martha 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 12th day of
September,1984.
Rita 3.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.-1,2,3,
5,6,7 and 11 of Orange County,
California