HomeMy WebLinkAboutResolution 1986 - 0045RESOLUTION NO.86—45
APPROVING PLANS AND SPECIFICATIONS
FOR JOBS NOS.P1—28 AND P2—36
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 ADVANCED
PRIMARY TREATMENT CHEMICAL ADDITION FACILITIES AT
PLANT NO.1,JOB NO.P1—28,AND ADVANCED PRIMARY
TREATMENT CHEMICAL ADDITION FACILITIES AT PLANT
NO.2,JOB NO.P2—36
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Advanced Primary Treatment Chemical Addition Facilities at Plant
No.1,Job No.P1—28,and Advanced Primary Treatment Chemical Addition Facilities at
Plant No.2,Job No.P2—36.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,1.1,13 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 construction of Advanced Primary Treatment
Chemical Addition Facilities at Plant No.1,Job No.P1—28,and Advanced Primary
Treatment Chemical Addition Facilities at Plant No.2,Job No.P2—36,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 Districts’engineers,for construction of
Advanced Primary Treatment Chemical Addition Facilities at Plant No.1,Job
No.P1—28,and Advanced Primary Treatment Chemical Addition Facilities at Plant
No.2,Job No.P2—36,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 Public Contracts 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 or
his designee be authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held May 14,1986.
‘I
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—45 was
passed and adopted at a regular meeting of said Boards on the 14th day of May,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Norman Culver,
Richard Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,Ursula Kennedy,Bill Mahoney,
Philip Maurer,Sally Anne Miller,Todd Murphy,James Neal,
Carrey Nelson,Richard Partin,Bob Perry,Richard Polis,Joyce
Risner,Sal Sapien,J.R.“Bob”Siefen,Roger Stanton,John H.
Sutton,Peer A.Swan,Charles Sylvia,John A.Thomas,James
Wahner
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Ruthelyn Plutnmer,Thomas Riley,
Don Roth,Don E.Smith
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 and 14 of Orange County,California,this 14th day
of May,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