HomeMy WebLinkAboutResolution 1987 - 0048RESOLUTION NO.87-48
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P1-20 AND JOB NO.P1-31
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISThICTS NOS.1,2,.3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR HEADWJRKS.
NO.2 AT PLANT NO.1,JOB NO.P1-20,AND DE~LITION
OF DIGESTERS NOS.1,2 AND 3;REPLACEMENT OF BOILER;
PIPING CLEANOU~AND GRADING AND PAVING AT PLANT
NO.1,JOB NO.P1-31
WHEREAS,John Carollo Engineers,Districts’engineers,have c~np1eted
preparation of the plans and specifications for Heads~orks No.2 at Plant No.1,
Job No.P1-20,and Derrolition of Digesters Nos.1,2 and 3;Replacement of
Boiler;Piping Cleanouts;and Grading and Paving at Plant No.1,Job No.P1-31.
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 Head~orks No.2 at Plant No.1,Job
No.P1-20,is a portion of the previously-approved Master Plan Report for the
Joint Treatment Works.The project is to be constructed as per the Master Plan
approval.In accordance with the California Environmental Quality Act of 1970,
as amended,and Section 15069 of the Districts’Guidelines,a Final
Environmental Impact Report covering this project was approved by the Districts’
Boards of Directors on July 10,1985;and,
Section 2 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 for
Den~1ition of Digesters Nos.1,2 and 3;Replacement of Boiler;Piping
Cleanouts;and Grading and Paving at Plant No.1,Job No.P1-31,and hereby
determine that said project is categorically exempt from further CEQA
requirements;and,
Section 3 That the projects for construction of Headworks No.2 at Plant
No.1,Job No.P1—20,and Denolition of Digesters Nos.1,2 and 3;Replacement
of Boiler;Piping Cleanouts;and Grading and Paving at Plant No.1,Job
No.P1-31,are 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 4 That the detailed plans,specifications and contract documents
this day submitted to the Boards of Directors by John Carollo Engineers,
Districts’engineers,for construction of Heads~orks No.2 at Plant No.1,Job
No.P1—20,and Denolition of Digesters Nos.1,2 and 3;Replacement of Boiler;
Piping Cleanouts;and Grading and Paving at Plant No.1,Job No.P1-31,are
hereby approved and adopted;and,
Section 5 That the Secretary be authorized and directed to advertise for
bids for said work pursuant to the provisions of the Public Contracts Ccxie of
the State of California;and,
Section 6 That the General Manager be authorized to establish the date
and time at which said bids will be publicly opened and read;and,
Section 7 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 ADOPI’ED at a regular meeting held June 10,1987.
-—S.,
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BRGWN,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—48 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,,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,
Tom Mays,Darryl Miller,J.Todd 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,‘secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange~County,
California