HomeMy WebLinkAboutResolution 1985 - 0168RESOLUTION NO.85-168
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.PW—143
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 DIGESTER
CLEANING BED REHABILITATION AT PLANT NO.2,
JOB NO.PW—143
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WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Digester Cleaning Bed Rehabilitation at Plant No.2,Job
No.PW—143.
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 Digester Cleaning Bed
Rehabilitation at Plant No.2,Job No.PW—143,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
Digester Cleaning Bed Rehabilitation at Plant No.2,Job No.PW—143,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’Director of Engineering be
authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held October 16,1985.
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.85-168 was
passed and adopted at a regular meeting of said Boards on the 16th day of
October,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Bill Mahoney,Philip Maurer,Sally Anne Miller,Carrey
Nelson,Richard Olson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polls,Joyce Risner,Don Roth,Sal Sapien,
George Scott,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 16th day of
October,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
Cal iforni a