HomeMy WebLinkAboutResolution 1985 - 0189RESOWTION NO.85—189
APPROVINO PLANS AND SPEXIFICATIONS
FOR JOB NO.P2-28-i
A JOINT RESOWTION OF THE BOARDS OF DIREX’IORS
OF OJUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11 AND 13 OF ORANGE (DUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR INSTALLATION
OF REPLACEMENT BELT FILTER PRESSES AT PLANT NO.2,
JOB NO.P2—28—i
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WHEREAS,John Caroilo Engineers,Districts’engineers,have completed
preparation of the plans and specifications for Installation of Replacement Belt
Filter Presses at Plant No.2,Job No.P2—28-i.
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 pirsuant to the Districts’Guidelines Implementing the
California Environmental ~aiity 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 ex~tpt from further CEQA requirements;
and,
Section 2 That the project for Installation of Replacement Belt Filter
Presses at Plant No.2,Job No.P2—28—i,is hereby approved,and that the Secretary
be directed to file any documents required by said Guidelines Implenenting the
California Environxrental (~ality 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 John Carolio Engineers,Districts’
engineers,for Installation of Replacement Belt Filter Presses at Plant No.2,Job
No.P2-28-i,are hereby approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
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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 authoriz~to establish the date and
time at which said bids will be publicly open~and read;and,
Section 6 That the Secretary and the Districts’Director of Engineering be
authoriz~to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPThD at a regular meeting held Nov~iiber 13,1985.
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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—189 was
passed and adopted at a regular meeting of said Boards on the 13th day of
November,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Norman
Culver,Ruth Finley,Don Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Carol Kawanami,Bill Mahoney,
Philip Maurer,James Neal,Carrey Nelson,Richard Olson,Richard
Partin,Bob Perry,Ruthelyn Plummer,Richard Polis,Joyce
Risner,Don Roth,Don Saltarelli,Don E.Smith,John H.Sutton,
Charles Sylvia,James Wahner,Gene Wisner
NOES:None
ABSENT:Sally Anne Miller,Sal Sapien,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 13th day of
November,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