HomeMy WebLinkAboutResolution 1985 - 0199‘p
RESOWTION NO.85-199
APPROVI~3 PLANS AND SPE)CIFICATIONS
FOR JOB NO.PW-144
A JOINT RESOIJJTION OF THE BOARDS OF DIRE~IORS
OF ~JLJNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11 AND 13 OF ORA~E CXJtJNTY,CALIFORNIA,
APPROVD~G PLANS AND SPE)CIFICATIONS FOR WASTE
SIDESTREAM AND SrIJDGE PUMP STATIONS,C(~IN(ThOR
AND SO3M SYSTE~’1 IMPROVEMENTS,JOB NO.PW-144
WHEREAS,BSI Consultants,Inc.,Districts’engineers,have catipleted
preparation of the plans and specifications for Waste Sidestream and Sludge Pump
Stations,Catminutor and Scum System Improveirents,Job No.PW-144.
N(~,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,II and 13 of Orange County,California,
DO HEREBY RESOLVE,DEYIERMINE AND ORDER:
Section 1 That pirsuant to the Districts’Guidelines Impleirenting the
California Environirental ~ality Act of 1970,as airended,the Districts have
concurrently undertaken an environirental review of the proposed project and hereby
determine that said project is categorically exempt fran further C~A reajiireirents;
and,
Section 2 That the project for construction of Waste Sidestream and Sludge
Pump Stations,Carrninutor and Scum System Inprovenents,Job No.PW-144,is hereby
approved,and that the Secretary be directed to file any docuirents re~iired by said
Guidelines Impleirenting the California Environnental ~iality Act of 1970,as axtendeil;
and,
Section 3 That the detailed plans,specifications and contract docunents this
day su1~nitted to the Boards of Directors by BSI Consultants,Inc •,Districts’
engineers,for construction of Waste Sidestream and Sludge Pump Stations,Canminutor
and Scum System Improvenents,Job No.PW-144,are hereby approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
for said s~rk pirsuant 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
tii~at which said bids will be p.iblicly opened and read;and,
Section 6 That the Secretary and the Districts’Director of &~igineering be
authorized to open said bids on behalf of the Boards of Directors.
PASSED ~ND ADOPI’ED at a regular n~eting held Decen~ber II,1985.
1•
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—199 was
passed and adopted at a regular meeting of said Boards on the 11th day of
December,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Don Roth,Chairman pro tem,Michael Beverage,Carol Kawanami,
James Neal,Chris Norby,Bob Perry,Don E.Smith,John H.
Sutton,Dorothy Wedel
NOES:None
ABSENT:Richard Buck,Dan Griset,Roger Santon
DISTRICT 3
AYES:Don Roth,Chairman,Ruth Bailey,Norman Culver,Don R.Griffin,
Chris Norby,James Neal,Richard Partin,Richard Polis,Joyce
Risner,Sal Sapien,J.R.Siefen,Charles Sylvia,Dorothy Wedel
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Evelyn Hart,Chairman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Pluminer
NOES:None
ABSENT:Roger Stanton
4-
Certification (continued)
Resolution No.85—199
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Dave Baker,Philip Maurer,Don E.
Smith,James Wahner
NOES:
ABSENT:
DISTRICT 11
AYES:Ruth Bailey,Chairman,John A.Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:John H.Sutton,Chairman,Michael Beverage,Don Roth,Don E.
Smith
None
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 Districts Nos.2,3,5,
6,7,11 and 13 of Orange County,California,this 11th day of December,1985.
Rita J.BrM~n,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California
None
Dan Griset,Roger Stanton
NOES:
ABSENT: