HomeMy WebLinkAboutResolution 1988 - 0012RESOLUTION NO.88-12
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2—35—i
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 PHASE I
IMPROVEMENTS OF MASTER PLAN OF SUPPORT FACILITIES,
SITE AND SECURITY IMPROVEMENTS AT TREATMENT PLANT
NO..2,JOB NO.P2-35-i
WHEREAS,Pulaski and Arita,Architects,Incorporated,Districts’engineers,have
completed preparation of the plans and specifications for Phase I Improvements of
Master Plan of Support Facilities,Site and Security Improvements at Treatment Plant
No.2,Job No.P2-35-i.
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 Phase I Improvements of Master Plan of Support
Facilities,Site and Security Improvements at Treatment Plant No.2,Job No.P2-35-i,
is hereby approved.Said project was included in the Supplement to Joint Treatment
Works Wastewater Master Plan EIR approved by the Boards of Directors on November 18,
1987.A Notice of Determination was filed by the Secretary on November 25,1987,in
accordance with the Districts’Guidelines Implementing the California Environmental
Quality Act of 1970,as amended.
Section 2 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 Phase I Improvements of Master Plan of
Support Facilities,Site and Security Improvements at Treatment Plant No.2,Job
No.P2-35—i,are hereby approved and adopted;and,
Section 3 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
alifornia;and,
Section 4 That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 5 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 February 10,1988.
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.88-12 was
passed and adopted at a regular meeting of said Boards on the 10th day of
February,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck”
Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,William 0.Mahoney,Philip
Maurer,Tom Mays,Darryl G.Miller,J.Todd Murphy,James Neal,
Arthur G.Newton,Bob Perry,Richard 1.Polis,Don R.Roth,Sal
Sapien,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
R.Stanton,Charles.E.Sylvia,James A.Wahner,Grace Winchell,
Edna Wilson
NOES:None
ABSENT:Gene A.Leyton,Sally Anne Miller,Carrey J.Nelson,John H.
Sutton
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 February,1988.
Rita J.Brown,ecretary.
Boards of Di.rectors,County~
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of ~Orange County,
California