HomeMy WebLinkAboutResolution 1985 - 0170RESOLUTION NO.85-170
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J-6-2
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
ELECTRICAL RELIABILITY FACILITIES AT PLANT NO.2,
JOB NO.J—6—2
****************
WHEREAS,John Carollo Engineers,Districts’engineers,have completed
preparation of the plans and specifications for Electrical Reliability Facilities at
Plant No.2,Job No.~
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 the project for construction of Electrical Reliability
Facilities at Plant No.2,Job No.J—6-2 is hereby approved.Said project was
included in the Environmental Impact Report on the Joint Treatment Works Wastewater
Master Plan approved by the Boards of Directors on July 10,1985.A Notice of
Determination was filed by the Secretary on July 18,1985,in accordance with the
District’s Guidelines Implementing the California Environmental Quality Act of 1970,
as amended;and,
Section 2 That the detailed plans,specifications and contract documents this
day submitted to the Boards of Directors by John Carollo Engineers,Districts’
engineers,for construction of Electrical Reliability Facilities at Plant No.2,Job
No.J-6-2)are hereby approved and adopted;and,
Section 3 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 4 That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 5 That the Secretary and the District’s 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.85-170 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 Polis,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,
California