HomeMy WebLinkAboutResolution 1985 - 0001RESOLUTION NO.85—1
•
APPROVING PLANS AND SPECIFICATIONS
FOR REPLACEMENT SLUICE GATES AT
•
HEADWORKS “C”,PLANT NO •2,JOB
NO.PW—l39
A JOINT RESOLUTION OF TEE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS •1,2,~3,‘5,
6,7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR REPLACEMENT
SLUICE GATES AT HEADWORKS “C”,PLANT NO •2,
JOB NO.PW-139
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Replacement Sluice Gates a~Headworks “C”,Plant No.2,Job
No.PW—139.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2 3,5,6,7,1].and 13 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 Replacement Sluice Gates at
Headworks “C”,Plant No.2,Job No.PW—139,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 the Districts’engineers,for
construction of Replacement Sluice Gates at Headworks “C”,Plant No.2,Job
o.PW—l39,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 January 9,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—1 was
passed and adopted at a regular meeting of said Boards on the 9th day of
January,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,Norman Culver,Richard B.Edgar,Ruth
Finley,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
John Holmberg,Carol Kawanami,Philip Maurer,James Neal,
Carrey Nelson,Richard Olson,Richard Partin,Robert Perry,
Ruthelyn Plummer,Don Roth,Don Saltarelli,Sal Sapien,David
Sills,Don Smith,Roger Stanton,Charles Sylvia,James Wahner,
Gene Wisner
NOES:None
ABSENT:Richard Polls
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.2,3,5,6,7,11 and 13 of Orange County,California,this 9th day of
January,1985.
Rita J.Bro ,Secretary
Boards of Directors,County
Sanitation Districts Nos.,1,2,3,
5,6,7,11 and 13 of Orange County,
California