HomeMy WebLinkAboutResolution 1985 - 0071.-_,
RESOLUTION NO.85-71
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-29
A JOINT 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 FOR REHABILITATION
OF PRIMARY SEDIMENTATION BASINS D AND E AT TREATMENT
PLANT NO.2,JOB NO.P2-29
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WHEREAS,Lee and Ro,Districts’engineers,have completed preparation of the
plans and specifications for Rehabilitation of Primary Sedimentation Basins D and E
at Treatment Plant No.2,Job No.P2—29.
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 Rehabilitation of Primary Sedimentation Basins
D and B at Treatment Plant No.2,Job No.P2—29,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 Lee and Ro,Districts’engineers,for
Rehabilitation of Primary Sedimentation Basins.D and B at Treatment Plant No.2,Job
No.P2—29,are hereby approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
!or 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 May 8,1985.
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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—71 was passed and adopted at a regular
meeting of said Boards on the 8th day of May,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,Buck Catlin,Sam
Cooper,Richard B.Edgar,James Gallacher,Don R.Griffin,Dan Griset,Evelyn
Hart,Ronald B.Hoesterey,Carol Kawanami,Bill Mahoney,Philip Maurer,James
Neal,Carrey Nelson,Richard Olson,Richard Partiri,Bob Perry,Ruthe].yn
Plummer,Richard Polis,Don Roth,David Sills,Don E.Smith,John Thomas,
James Wahner,Gene Wisner
NOES:None
BSENT:Sal Sapien,Roger Stanton,Charles Sylvia
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day of May,1985.
Rita J.Brown,Secretary
Boards of Directors,County Sanitation
Districts Nos.’l,2,3,5,6,7,11 and 13
of Orange County,California