HomeMy WebLinkAboutResolution 1987 - 0021RESOIIJTION NO.87—21
APPROVThX PLANS AND SPECIFICATIONS
SPECIFICATION NO.M—029
A JOINT RESOLUTION OF THE BOARDS OF DIRE~IORS
OF COUNTY SANITATION DISTRICI’S NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORN~E COUNTY,CALLEORNIA,
APPROVfl~PLANS AND SPECIFICATIONS FOR RE~CVAL
OF GRIT AT PLANT NO.2,SPECIFICATION NO.M-029
****************
WHEREAS,Districts’engineers,have canpieted preparation of the plans and
specifications for Renoval of Grit at Plant No.2,Specification No.M—029.
NCW,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 Districtst Guidelines Inpiementing 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 frcxa further CEQA requirements;
and,
Section 2 That the project for Renoval of Grit at Plant No.2,Specification
No.M-029,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 suJ~nitted to the Boards of Directors by Districts’engineers for Renoval of Grit
at Plant No.2,Specification No.M—029,are hereby approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
for said s~rk pursuant to the provisions of the Public Contracts Code of the State of
California;and,
Section 5 That the General Manager be authoriz~to establish the date and
tine at which said bids will be publicly open~and read;and,
Section 6 That the Secretary and the Districts’Director of Engineering or
his designee be authoriz~to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPrED at a regular n~eting 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—21 was
passed and adopted at a regular meeting of 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
Wahner
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 of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California