HomeMy WebLinkAboutResolution 1987 - 0049RESOLUTION NO.87-49
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NOS.P1—25,P2—31,P1—26,
P2—33 AND P2—34
A JOINT RESOLUTION OF THE BOARDS OF DIRECI’ORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR COVERS FOR
PRIMARY BASINS AT PLANT NO.1,JOB NO.P1-25;COVERS
FOR PRIMARY BASINS AT PLANT NO.2,JOB NO.P2-31;
FOUL AIR SCRUBBER SYSTEM AT PLANT NO.1,JOB NO.P1-26;
FOUL AIR SCRUBBER SYSTEM AT PLANT NO.2,JOB NO.P2-33;
AND IMPROVEMENTS ‘10 GRIT FACILITY B,BILLINGS TUNNEL
AND DISTRIBUTION STRUCTURE A,JOB NO.P2-34
WHEREAS,Malcolm Pirnie,Inc.,Districts’engineers,have completed preparation
of the plans and specifications for Primary Basins at Plant No.1,Job No.P1—25;
Covers for Primary Basins at Plant No.2,Job No.P2—31;Foul Air Scrubber System at
Plant No.1,Job No.P1—26;Foul Air Scrubber System at Plant No.2,Job No.P2—33;
and Improvements to Grit Facility B,Billings Tunnel and Distribution Structure A,
b No.P2—34.
N~,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 proposed projects are a portion of the previously-approved
Master Plan Report for the Joint Treatment Works.The projects are 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 these projects was approved by the
Districts’Boards of Directors on July 10,1985;and,
Section 2 That the projects for construction of Primary Basins at Plant
No.1,Job No.P1-25;Covers for Primary Basins at Plant No.2,Job No.P2-31;Foul
ir Scrubber System at Plant No.1,Job No.P1—26;Foul Air Scrubber System at Plant
No.2,Job No.P2—33;and Improvements to Grit Facility B,Billings Tunnel and
Distribution Structure A,Job No.P2—34,are hereby approved,and that the Secretary
e 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 submitted to theBoards of Directors by Malcolm Pirnie,Inc.,Districts’
engineers,for construction of Primary Basins at Plant No.1,Job No.P1-25;Covers
for Primary Basins at Plant No.2,Job No.P2—31;Foul Air Scrubber System at Plant
No.1,Job No.P1-26;Foul Air Scrubber System at Plant No.2,Job No.P2-33;and
Improvements to Grit Facility B,Billings Tunnel and Distribution Structure A,Job
No.P2-34,are hereby approved and adopted;and,-
Section 4 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 5 That the General Manager be authorized to establish the date and
ime 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 AND ADOPTED at a regular meeting held June 10,1987.
STATE OF CALIFORNIA)
SS
~UNTY OF ORANGE
I,RITA J.BRC~N,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.87-49 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.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 Catl in,Sally Anne Miller,Arthur Newton
IN WITNESS WHEPEDF,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.
Boards of Directors,County -
Sanitation Districts Nos.1,2.,3,5,
6,7,11,13 and 14 of Orange,County,
California