HomeMy WebLinkAboutResolution 1988 - 0056RESOLUTION NO.88—56
APPROVING PLANS AND SPECIFICATIONS
FOR SPECIFICATION NO.R-027—1 AND
SPECIFICATION NO.R-027-2
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 UNDERGROUND
TANK REPLACEMENT AT PLANT NO.1,SPECIFICATION
NO.R-027—1,AND UNDERGROUND TANK REPLACEMENT AT
PLANT NO.2,SPECIFICATION NO.R-O27-2
WHEREAS,Lee and Ro Consulting Engineers,Districts’engineers,have completed
preparation of the plans and specifications for Underground Tank Replacement at Plant
No.1,Specification No.R—027—1,and Underground Tank Replacement at Plant No.2,
Specification No.R-027-2.
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 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 Underground Tank Replacement at Plant No.1,
Specification No.R—O27—1,and Underground Tank Replacement at Plant No.2,
Specification No.R—027—2,is hereby approved,and that the Secretary be directed to
file ahy 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 Lee and Ro
Districts’engineers,for Underground Tank Replacement
No.R—027—1,and Underground Tank Replacement at Plant
No.R-027-2,are hereby approved and adopted;and,
Section 4 That the Secretary be authorized and
for said work pursuant to the provisions of the Public
California;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 meeting held May 11,1988.
Consulting Engineers,
at Plant No.1,Specification
No.2,Specification
directed to advertise for bids
Contracts Code of the State of
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.88-56 was
passed and adopted at a regular meeting of said Boards on the 11th day of May,
1988,by the following vote,to wit:
AYES:Ben Bay,Roland E.Bigonger,John C.Cox,Jr.,Norman E.
Culver,William Davis,Richard B.Edgar,James 1.Fasbender,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,Gene A.Leyton,William D.
Mahoney,Philip Maurer,Tom Mays,Todd Murphy,James Neal,
Carrey J.Nelson,Chris Norby,Bob Perry,Richard 1.Polls,Don
R.Roth,Sal Sapien,J.R.“Bob”Siefen,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:Sally Anne Miller,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 11th day
of May,1988.
Rita J.Brown,Secretary
Board~s of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange COunty,
California