HomeMy WebLinkAboutResolution 1988 - 0125RESOLUTION NO.88-125
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2—37
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 MISCELLANEOUS
MODIFICATIONS AND IMPROVEMENTS TO FACILITIES AT
TREATMENT PLANT NO.2,JOB NO.P2-37
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Miscellaneous Modifications and Improvements to Facilities at
Treatment Plant No.2,Job No.P2—37.
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:
0
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 Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant No.2,Job No.P2-37,.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 Brown and Caidwell Consulting
Engineers,Districts’engineers,for Miscellaneous Modifications and
Improvements to Facilities at Treatment Plant No.2,Job No.P2—37,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 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 September 14,1988.
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—125 was
passed and adopted at a regular meeting of said Boards on the 14th day of
September,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,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 D.Mahoney,Philip Maurer,Tom Mays,Todd Murphy,James
Neal,Carrey J.Nelson,Bob Perry,Richard 1.Polis,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:A.B.“Buck”Catlin,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 14th day
of September,1988.
KRitaJ.Brown,Secret~ry’-
Boards of Directors,County
Sanitation DistrictsNcs:.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California .-
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