HomeMy WebLinkAboutResolution 1986 - 0080RESOLUTION NO.86-80
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J—15B—2
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 VAULTS FOR
ULTRASONIC FLOW METER FOR OCEAN OUTFALL,JOB
NO.J—15B—2
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WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Vaults for Ultrasonic Flow Meter for Ocean Outfall,Job
No.J—15B—2.
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 Distriáts 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 Vaults for Ultrasonic Flow
Meter for Ocean Outfall,Job No.J—15B—2,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
Vaults for Ultrasonic Flow Meters for Ocean Outfall,Job No.J—15B--2,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 July 9,1986.
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—80 was
passed and adopted at a regular meeting of said Boards on the 9th day of July,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Frank
Clift,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Ursula Kennedy,William Mahoney,Philip Maurer,James
Neal,Carrey Nelson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”
Siefen,Don Smith,Roger Stanton,John H.Sutton,Peer A.Swan,
Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Sally Anne Miller
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 9th day
of July,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