HomeMy WebLinkAboutResolution 1987 - 0042RESOLUTION NO.‘87-42
APPROVTh~PLANS AND SPECIFICATIONS
FOR SPECIFICATION NO.R-025-1 AND
SPECIFICATION NO.R-025-2
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 UNDERGROUND
TANK REPLACEMENT AT PLANT NO.1,SPECIFICATION
NO.R-025-1,AND UNDERGROUND TANK REPLACEMENT AT
PLANT NO.2,SPECIFICATION NO.R-025-2
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WHEREAS,Districts’engineers,have canpieted preparation of the plans and
specifications for Underground Tank Replacement at Plant No.1,Specification
No.R-025-1,and Underground Tank Replacement at Plant No.2,Specification
No.R—025—2.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DE~TERMINE 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 fran further CEQA requirements;
and,
Section 2 That the project for Underground Tank Replacement at Plant No.1,
Specification No.R-025-l,and Underground Tank Replacement at Plant No.2,
Specification No.R—025—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
ay su}initted to the Boards of Directors by Districts’engineers for Underground Tank
Replacerrent at Plant No.1,Specification No.R-025—l,and Underground Tank
eplacernent at Plant No.2,Specification No.R—025—2,are hereby approved and
adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for bids
f or 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 M~D ADOPTED at a regular meeting held June 10,1987.
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.87-42 was
passed and adopted at a regular meeting of said Boards on the 10th day of
June,1987,by the following vote,to wit:
AYES:Ben Bay,Roland Bigonger,John C.Cox,Jr.,Norman Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,John Kanel,Jack Kelly,
Ursula Kennedy,Gene Leyton,William Mahoney,Philip Maurer,
Tan Mays,Darryl Miller,J.~dd Murphy,James Neal,Carrey
Nelson,Bob Perry,Richard Polis,Joyce Risner,Don Roth,Sal
Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
Stanton,John H.Sutton,Charles Sylvia,James Wahner
NOES:None
ABSENT:Buck Catlin,Sally Anne Miller,Arthur Newton
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 10th day
of June,1987.
Rita J.Brown,~ecretary
Boards of Directors,COunty
Sanitation Districts Nos.1,2,3,~,\
6,7,11,13 and 14 of Orange Cot]nty,
California