HomeMy WebLinkAboutResolution 1988 - 01371-
RESOLUTION NO.88-137
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J-20
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 WAREHOUSE
AND MAINTENANCE BUILDING AND OIL STORAGE AND
DISPENSING IMPROVEMENTS,JOB NO.J-20
****************
WHEREAS,Pulaski and Arita,Architects,Incorporated,Districts’
architect,have completed preparation of the plans and specifications for
Warehouse and Maintenance Building and Oil Storage and Dispensing Improvements,
Job No.J—20.
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 Warehouse and
Maintenance Building and Oil Storage and Dispensing Improvements,Job No.J—20,
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 ~as 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 Pulaski and Arita,Architects,
Incorporated,Districts’architect,for construction of Warehouse and
Maintenance Building and Oil Storage and Dispensing Improvements,Job No.J-20,
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 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 October 12,1988.
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.88-137 was
passed and adopted at a regular meeting of said Boards on the 12th day of
October,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,A.B.HBuckhl Catlin,Norman
E.Culver,Richard B.Edgar,Don R.Griffin,Dan Griset,Robert
Hanson,Evelyn Hart,Ronald B.Hoesterey,William 0.Mahoney,
Philip Maurer,Tom Nays,Darryl Miller,Todd Murphy,James
Neal,Carrey J.Nelson,Bob Perry,Richard 1.Polis,Don
R.Roth,Sal Sapien,J.R.“Bob”Siefen,Don E.Smith,Roger
R.Stanton,John H.Sutton,Charles E.Sylvia,James A.Wahner,
Edna Wilson,Grace Winchell
NOES:None
ABSENT:John C.Cox,Jr.,Sally Anne Miller,Arthur G.Newton,Wayne
Silzel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 12th day
of October,1988.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.i~-2,3,5,
6,7,11,.13 and 14 of Orange County,
California