HomeMy WebLinkAboutResolution 1985 - 0032-~..‘~
RESOLUTION NO.85—32
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW-141 AND AUTHORIZING
GENERAL MANAGER TO AWARD CONTRACT
A RESOLUTION OF THE 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 AND AUTHORIZING THE GENERAL MANAGER TO
AWARD CONTRACT FOR FERROUS CHLORIDE SYSTEM FOR DIGESTER
GAS SULFIDE REDUCTION,JOB NO.PW-141
**.*********.*****
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Ferrous Chloride System for Digester Gas Sulfide Reduction,Job
No.PW—141.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,11 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 Ferrous Chloride System for
Digester Gas Sulfide Reduction,Job No.PW—141,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 construction of
Ferrous Chloride System for Digester Gas Sulfide Reduction,Job No.PW—l4l,are
hereby approved and adopted;and,
Section 4 That the General Manager be authorized to advertise and receive
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 award and execute a
contract with the low bidder for said work with the concurrence of the Joint Chairman
and General Counsel.
PASSED AND ADOPTED at a regular meeting held February 13,1985.
STATE OF CALIFORNIA)
SS.
CO~JNTY 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—32 was
passed and adopted ata regular meeting of said Boards on the 13th day of
February,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,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,Arthur
Newton,Richard Olson,Richard Partin,Robert Perry,Ruthelyn
Plummer,Richard Polis,Don Roth,Don Saltarelli,David Sills,
Don Smith,Roger Stanton,Charles Sylvia,James Wahner,Gene
Wisner
NOES:.None
ABSENT:Sal Sapien
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,U and 13 of Orange County,California,this 13th day of
February,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,.
California