HomeMy WebLinkAboutResolution 1984 - 0173RESOLUTION NO.84-173
APPROVING PLANS AND SPECIFICATIONS FOR
LUBE OIL STORAGE TANK AT FOSTER PUMP
STATION,PLANT NO.2,JOB NO.PW-129
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 LUBE OIL STORAGE TANK
AT FOSTER PUMP STATION,PLANT NO.2,JOB NO.PW-129
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Lube Oil Storage Tank at Foster Pump Station,Plant No.2,Job
No.PW—l29.
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 Districtst 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 Lube Oil Storage Tank at Foster Pump Station,
Plant No.2,Job No.PW—l29,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 Lube Oil Storage
Tank at Foster Pump Station,Plant No.2,Job No.PW—129,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.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—173 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
Henry Wedaa (Chairman),Buck Catlin,Sam Cooper,Carol
Kawanami,James Neal,Bob Perry,Don Roth,Don Smith,Roger
Stanton
None
Richard Buck,Dan Griset,John Holmberg
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
NoneNOES:
ABSENT:Henry Frese,Dan Griset,John Holmberg
DISTRICT 5
AYES:
NOES:
ABSENT:None
DISTRICT 6
AYES:
NOES:
ABSENT:
James Wahner (Chairman),Evelyn Hart,Roger Stanton
None
None
DISTRICT 2
AYES:
NOES:
ABSENT:
DISTRICT 3
AYES:
Evelyn Hart (Chairman),Ruthelyn Plummer,Roger Stanton
None
Certification (continued)
Resolution No.84—173
Page2
DISTRICT 7
AYES:Don Smith (Chairman),Richard B.Edgar,Evelyn Hart,Sally Anne
Miller,Roger Stanton,James Wahner
NOES:None
ABSENT:Dan Griset
DISTRICT 11
AYES:Ruth Bailey (Chairman),Ron Pattinson,Roger Stanton
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 10th day of
October,1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California