HomeMy WebLinkAboutResolution 1987 - 0121RESOLUTION NO.87-121
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J-7-4
A JOINT RFSOUJTION OF THE BOARDS OF DIREE~IORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,C1~LIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR ADMINISTRATION
BUILDING ADDITION,JOB NO.J-7-4
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WHEREAS,Pulaski and Arita,Architects,Incorporated,Districts’engineers,
have completed preparation of the plans and specifications for Administration
Building Addition,Job No.J-7-4.
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,DE~IT~RMINE 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 from further CEQA requirements;
and,
Section 2 That the project for construction of Administration Building
Addition,Job No.J—7—4,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 submitted to the Boards of Directors by Pulaski and Arita,Architects,
Incorporated,Districts’engineers,for construction of Administration Building
Addition,Job No.J-7-4,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 C~e of the State of
California;and,
Section 5 That the General Manager be authoriz~to establish the date and
time 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 ADOPTED at a regular meetIng held September 9,1987.
STATE OF CP~LIFORNIA)
SS.
COUNTY 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—121 was
passed and adopted at a regular meeting of said Boards on the 9th day of
September,1987,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,A.B.“Buck”Catlin,John C.Cox,
Jr.,Richard B.Edgar,James H.Flora,Don R.Griffin,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,Philip Maurer,Tom
Nays,Sally Anne Miller,J.Todd Murphy,James Neal,Carrey J.
Nelson,Bob Perry,Richard T.Polis,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
NDES:None
ABSENT:Dan Griset,John Kanel,Arthur G.Newton
IN WITNESS WHEREDF,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 9th day
of September,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