HomeMy WebLinkAboutResolution 1987 - 0018RESOLUTION NO.87-18
APPROVING PLANS AND SPECIFICATIONS
Ft)R JOB NO.J-15
A JOINT RESOUJTION OF THE BOARDS OF DIBEC1DRS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR OCEAN
OUTFALL BCOSThR STATION “C”AT PlANT NO.2,
JOB NO.J-15
****************
WHEREAS,John Carollo Engineers,Districts’engineers,have conpleted
preparation of the pians and specifications for Ocean Outfall Booster Station “C”at
Plant No.2,Job No.J-15.
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,DETERI”IINE AND ORDER:
Section 1 That the proposed project for construction of Ocean Outfall
Booster Station “C”at Plant No.2,Job No.J-15,is hereby approved.Said project
was included in the Environziental Impact Report on the Joint Treatirent 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 Districts’Guidlines Implen~nting the California Environnental ~iality Act
of 1970,as amended;and,
Section 2 That the detailed plans,specifications and contract documents this
day suI~nitted to the Boards of Directors by John Carollo Engineers,Districts’
engineers,for construction of Ocean Outfall Booster Station “C”at Plant No.2,Job
No.J-15,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 Ccx~e of the State of
California;and,
Section 4 That the General Manager be authoriz~to establish the date and
tine at which said bids will be publicly openel and read;and,
Section 5 That the Secretary and the trts’Director of Engineering or
his designee be authoriz~i to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular xreeting held March II,1987.
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.87—18 was
passed and adopted at a regular meetingof said Boards on the 11th day of
March,1987,by the following vote,to wit:
AYES:Ben Bay,Buck Catlin,Frank Clift,John C.Cox,Jr.,Norman
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Larry Herman,Ronald B.Hoesterey,John
Kanel,Jack Kelly,Ursula Kennedy,Gene Leyton,William
Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd
Murphy,James Neal,Carrey Nelson,Arthur Newton,Bob Perry,
Sal Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,
Roger Stanton,John H.Sutton,Peer Swan,Charles Sylvia,James
Wahuer
NOES:None
ABSENT:None
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 11th day
of March,1987.
Rita J.Brown,Secretary
Boards i~f.Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California