HomeMy WebLinkAboutResolution 1984 - 0171RESOLUTION NO.84-171
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.I-2R-2A
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 SUPPLEMENTAL REPAIR OF
BUSHARD TRUNK,PHASE II,JOB NO.I-2R—2A
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Supplemental Repair of Bushard Trunk,Phase II,Job No.I—2R—2A.
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
Jetermine that said project is categorically exempt from further CEQA requirements;
and,
Section 2 That the project for Supplemental Repair of Bushard Trunk,Phase
II,Job No.I—2R—2A,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 Supplemental
Repair of Bushard Trunk,Phase II,Job No.I—2R—2A,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 October 10,1984.
.—
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.B~WN,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—171 was
passed and adopted at a regular meeting of said Boards on the 10th day of
October,1984,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of a quorum
NOES:None
ABSENT:Richard Buck,Dan Griset,John Holmberg
DISTRICT 3
AYES:Don Roth (Chairman),Oscar Brownell,Buck Catlin,Sam Cooper,
Norman Culver,Bruce Finlayson,Don Griffin,James Neal,
Richard Partin,Roger Stanton,Charles Sylvia,John Thomas,
Martha Weishaupt
None
Henry Frese,Dan Griset,John Holmberg
Evelyn Hart (Chairman),Ruthelyn Plummer,Roger Stanton
None
None
James Wahner (Chairman),Evelyn Hart,Roger Stanton
None
None
DISTRICT 2
AYES:Henry Wedaa (Chairman),Buck Catlin,Sam Cooper,Carol
Kawanami,James Neal,Bob Perry,Don Roth,Don Smith,Roger
Stanton
NOES:
ABSENT:
DISTRICT 5
AYES:
NOES:
ABSENT:
DISTRICT 6
AYES:
NOES:
ABSENT:
DISTRICT 7
AYES:Don Smith (Chairman),Richard B.Edgar,Evelyn Hart,Sally Anne
Miller,Roger Stanton,James Wahner
NOES:
ABSENT:
DISTRICT 11
AYES:Ruth Bailey (Chairman),Ron Pattinson,Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand arid affixed the official
of County Sanitation District No.1 on behalf of ~e1f-=cmd Districts
2,3,5,6,7 and 11 of Orange County,California,this 10th day of
Rita J.BrowiY,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California
Certification (continued)
Resolution No.84—171
Page 2
None
Dan Griset
seal
Nos.
October,1984.