HomeMy WebLinkAboutResolution 1985 - 0156RESOLUTION NO.85-156
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW-15O
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 INSULATION
OF ENGINE PIPING IN HEADWORKS C AT PLANT NO.2,
JOB NO.PW—15O
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WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Insulation of Engine Piping in Headworks C at Plant No.2,Job
No.PW-15O.
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
alifornia 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 Insulation of Engine Piping in Headworks C at
Plant No.2,Job No.PW—15O,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 Insulation of
Engine Piping in Headworks C at Plant No.2,Job No.PW—15O,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
f 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’Director of Engineering be
authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held September 11,1985.
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—156 was
passed and adopted at a regular meeting of said Boards on the 11th day of
September,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Sam
Cooper,John Cox,Richard B.Edgar,Don Griffin,Dan Griset,
Robert Hanson,Ronald B.Hoesterey,Carol Kawanami,Bill
Mahoney,Philip Maurer,James Neal,Carrey Nelson,Richard
Olson,Richard Partin,Bob Perry,Richard Polls,Joyce Risner,
Don Roth,Sal Sapien,David Sills,Don E.Smith,Charles Sylvia,
John Thomas,James Wahner,Gene Wisner
NOES:None
ABSENT: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.2,3,5,6,7,11 and 13 of Orange County,California,this 11th day of
September,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