HomeMy WebLinkAboutResolution 1985 - 0192RESOLUTION NO.85-192
APPROVINO PLANS AND SPECIFICATIONS
FOR JOB NO.P1-22 (REBID
A JOINT RESOLUTION OF THE BOARDS OF DIREC’IORS
OF (X)UNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11 AND 13 OF ORANOE (XXJNTY,CALIFORNIA,
APPROVI~PLANS AND SPECIFICATIONS FOR
ELEL’I’RICAL RELIABILITY PRGJBL’T AT PLANT NO.1,
JOB NO.P1-22 (REBID)
WHEREAS,John Carollo Engineers,Districts’engineers,have caiipleted
preparation of the pians and specifications for Electrical Reliability Project at
Plant No.1,Job No.P1—22 (Rebid).
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 Project
at Plant No.1,Job No.P1-22 (Rebid),is hereby approved.Said project was included
in the Environn~nta1 Iitpact Report on the Joint Treatn~nt ~‘brks 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 ImplenQnting the California Environnental ~a1ity Act of 1970,as an~ended;
and,
Section 2 That the detailed plans,specifications and contract docurrents this
day subnitted to the Boards of Directors by John Carollo Engineers,Districts’
engineers,for construction of Electrical Reliability Project at Plant No.1,Job
No.P1-22 (Rebid),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 authori ze:1 to establish the date and
tin~at which said bids will be publicly open~and read;and,
Section 5 That the Secretary and the District’s Director of Engineering be
authorizei to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular rt~eting held November 13,1985.
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—192 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