HomeMy WebLinkAboutResolution 1987 - 0071RESO~1JTION NO.87-71
APPROVI~PLANS AND SPFX~IFIC~TIONS
FOR JOB NO.J-16
A JOINT RESOLUTION OF THE BOARDS OF DIRECIORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORA~E COUNTY,CALIFORNIA,
APPROVThE PLANS AND SPEX~IFICATIONS FOR LIGHTfl3~
CONSERVATION FACILITIES ~P PLANTS 1 AND 2,JOB
NO.J—16
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WHEREAS,Boyle Engineering Corporation,Districts’engineers,have caiipleted
preparation of the plans and specifications for Lighting Conservation Facilities at
Plants 1 and 2,Job No.J-16.
NG?,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,DETERfrIINE AND ORDER:
Section 1 That pursuant to the Districts’Guidelines Implementing the
ifornia Environmental Quality Act of 1970,as amended,the Districts have
concurrently undertaken an environn~nta1 review of the proposed project and hereby
dete~mine that said project is categorically exeipt fran further CEQA requirements;
and,
Section 2 That the project for construction of Lighting Conservation
Facilities at Plants 1 and 2,Job No.J—16,is hereby approved,and that the
Secretary be directed to file any documents required by said Guidelines Inpl~nting
the California Environmental Quality Act of 1970,as amended;and,
Section 3 That the detailed plans,specifications and contract docurrents this
day su1~nitted to the Boards of Directors by Boyle Engineering Corporation,Districts’
engineers,for construction of Lighting Conservation Facilities at Plants 1 and 2,
Job No.J-l6,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
aifornia;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 AND ADOPTED at a regular n~eting held July 8,1987.
STATE OF CALIFORNIA)
SS.
~)tiNTY OF ORM~E
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.87-71 was
passed and adopted at a regular meeting of said Boards on the 8th day of July,
1987,by the following vote,to wit:
AYES:Ben Bay,A.B.“Buck”Catlin,John C.Cox,Jr.,Normen E.
Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,John Kanel,Ursula
Kennedy,Gene A.Leyton,William D.Mahoney,Philip Maurer,Tan
Mays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polls,Don R.Roth,Sal Sapien,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger R.
Stanton,John H.Sutton,Peer A.Swan,Charles E.Sylvia,James
A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Roland E.Bigonger,Arthur G.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 8th day
of July,1987.
(z~5i ~&M~•
Rita J.Brown,~...ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California •