HomeMy WebLinkAboutResolution 1986 - 0030RESOLUTION NO.86-30
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2—31R
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR REHABILI
TATION OF’PRIMARY BASINS A,B,C,H,I,J,K,L,
M,N,0,P AND Q AT PLANT NO.2,JOB NO.P2-31R
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WHEREAS,Lee and Ro Consulting Engineers,Districts’engineers,have completed
preparation of the plans and specifications for Rehabilitation of Primary Basins A,
B,C,H,I,J,K,L,N,N,0,P and Q at Plant No.2,Job No.P2—31R.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,11,13 and 14 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 Rehabilitation of Primary Basins A,B,C,H,
I,J,K,L,N,N,0,P and Q at Plant No.2,Job No.P2—31R,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 Lee and Ro Consulting Engineers,
Districts’engineers,for Rehabilitation of Primary Basins A,B,C,H,I,J,K,L,N,
N,0,P and Q at Plant No.2,Job No.P2—31R,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 March 12,1986.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—30 was
passed and adopted at a regular meeting of said Boards on the 12th day of
March,1986,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Richard Buck,Buck Catlin,Norman
Culver,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Ronald B.Hoesterey,Carol Kawanami,William Mahoney,Philip
Maurer,Darryl G.Miller,J.Todd Murphy,James Neal,Carrey
Nelson,Richard Partin,Bob Perry,Ruthelyn Plummer,Don Roth,
Don Saltarelli,Sal Sapien,J.R.“Bob”Siefen,Don R.Smith,
Roger Stanton,John Sutton,Charles Sylvia,John Thomas,James
Wahner
NOES:None
ABSENT:Sally Anne Miller,Richard Polis,Thomas Riley
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.2,3,5,6,7,11,13 an’d 14 of Orange County,California,this 12th day
of March,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California