HomeMy WebLinkAboutResolution 1989 - 0003RESOLUTION NO.89-3
APPROVING PLANS AND SPECIFICATIONS
FOR SPECIFICATION NO.R-033-1 AND
SPECIFICATION NO.R-033—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 FUEL SYSTEM
IMPROVEMENTS AT PLANT NO.1,SPECIFICATION
NO.R-033-1,AND FUEL SYSTEM IMPROVEMENTS AT PLANT
NO..2,SPECIFICATION NO.R-033-2
WHEREAS,Lee and Ro Consulting Engineers,Districts’engineers,have completed
preparation of the plans and specifications for Fuel System Improvements at Plant
No.1,SpecIfication No.R-033—1,and Fuel System Improvements at Plant No.2,
Specification No.R—033—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 Fuel System Improvements at Plant No~1,
Specification No.R—033-1,and Fuel System Improvements at Plant No.2,Specification
No.R—033—2,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 Lee and Ro Consulting Engineers,
Districts’engineers,for Fuel System Improvements at Plant No.1,Specification
1-~
No.R—033—1,and Fuel System Improvements at Plant No.2,Specification No.R-033-2,
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 January 11,1989.
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.89—3 was
passed and adopted at a regular meeting of said Boards on the 11th day of
January,1989,by the following vote,to wit:
AYES:Edward L.Allen,Roland E.Bigonger,A.B.“Buck”Catlin,John
C.Cox,Jr.,Norman E.Culver,William Davis,Richard B.Edgar,
John Erskine,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn
Hart,Ronald B.Hoesterey,Ron Isles,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob
Perry,Irv Pickler,Ruthelyn Plummer,Richard 1.Polls,Don R.
Roth,Sally Anne Sheridan,J.R.“Bob”Siefen,Don E.Smith,
Peer A.Swan,Charles E.Sylvia,James A.Wahner,Henry W.
Wedaa,Wayne Wedin,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Arthur G.Newton,Wayne Silzel
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 January,1989.
Rita J.Brown,Secretary
Boards of Dir-ectors,County -
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 o.f OrangeCounty,
California -