HomeMy WebLinkAboutResolution 1988 - 0024RESOLUTION NO.88-24
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P1—27
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 ENTRANCES,
SITE,SECURITY AND INTERIOR ROAD IMPROVEMENTS AT
PLANT NO.1,JOB NO.P1—27
WHEREAS,Boyle Engineering Corporation,Districts’engineers,have completed
preparation of the plans and specifications for Entrances,Site,Security and
Interior Road Improvements at Plant No.1,Job No.P1—27.
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 proposed project for construction of Entrances,Site,
Security and Interior Road Improvements at Plant No.1,Job No.P1-27,is hereby
pproved.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;and,
Section 2 That the detailed plans,specifications and contract documents this
day submitted to the Boards of Directors by Boyle Engineering Corporation,Districts’
engineers,for construction of Entrances,Site,Security and Interior Road
Improvements at Plant No.1,Job No.P1-27,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
California;and.
Section 4 That the General Manager be authorized to establish the date and
ime 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 March 9,1988.
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.88-24 was
passed and adopted at a regular meeting of said Boards on the 9th day of
March,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,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Gene A.Leyton,William 0.Mahoney,
Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd Murphy,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,
Richard T.Polls,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
NOES:None
ABSENT:None
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 9th day
of March,1988.
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