HomeMy WebLinkAboutResolution 1989 - 0008RESOLUTION NO.89-8
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J—17
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 CENTRAL
LABORATORY,JOB NO.J-17
WHEREAS,Boyle Engineering Corporation,Districts’engineers,have
completed preparation of the plans and specifications for Central Laboratory,
Job No.J—17.
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 Central
Laboratory,Job No.J—17,is hereby approved.Said project was included in the
Supplement to Joint Treatment Worlçs 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 Central Laboratory,Job No.J—17,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 February 8,1989.
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.89-8 was
passed and adopted at a regular meeting of said Boards on the 8th day of
February,1989,by the following vote,to wit:
AYES:Edward L.Allen,A.B.“Buck”Catlin,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 0..Mahoney,Tom Mays,James
Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickler,Ruthelyn Plumer,Richard T.Polis,Don R.Roth,Sally
Anne Sheridan,J.R.“Bob”Siefen,Don E.Smith,Roger R.
Stanton,Donald A.Strauss,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Wayne Wedin,Edna Wilson,
Grace Winchell
NOES:None
ABSENT:Wayne Sllzel
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 8th day
of February,1989.
Rita J.Brown,ecretary -
Boards of Directors,County
Sanitation Distr~icts Nos.1,2,3,5,
6,7,11,13and 14 of Orange j-County,
California