HomeMy WebLinkAboutResolution 1986 - 0101RESOLUTION NO.86—101
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.J—15—1
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 SURGE TOWER MODIFICATIONS AT PLANT
NO.2,JOB NO.J—15—l
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WHEREAS,John Carollo Engineers,Districts’Engineers,have completed
preparation of the plans and specifications for Surge Tower Modifications at Plant
No.2,Job No.J—15—1.
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 the project for construction of Surge Tower Modifications at
Plant No.2,Job No.J—15—l,is hereby approved.Said project was included in the
Environmental Impact Report on the Joint Treatment Works 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
Implementing the California Environmental Quality Act of 1970,as amended;and,
Section 2 That the detailed plans,specifications and contract documents this
day submitted to the Boards of Directors by John Carollo Engineers for construction
of Surge Tower Modifications at Plant No.2,Job No.J—l5—l,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 Public Contracts Code of the State of
California;and,
Section 4 That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 5 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 August 13,1986.
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—101 was
passed and adopted at a regular meeting of said Boards on the 13th day of
August,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Frank Clift,Norman
Culver,Richard B.Edgar,Harry S.Green,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Eric
Johnson,Ursula Kennedy,William Mahoney,Philip Maurer,Todd
Murphy,James Neal,Carrey Nelson,Richard Partin,Bob Perry,
Ruthelyn Plutnmer,Richard Polis,Sal Sapien,J.R.“Bob”Siefen,
Roger Stanton,John H.Sutton,Peer A.Swan,Charles Sylvia,
John Thomas
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Sally Anne Miller,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 13th day
of August,1986.
J~s~
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