HomeMy WebLinkAboutResolution 1989 - 0010RESOLUTION NO.89-10
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J—21
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 INSTALLATION
OF WASTE DIGESTER GAS FLARE FACILITIES AT PLANTS I
AND 2,JOB NO.J-21
WHEREAS,Districts’engineers have completed preparation of the plans and
specifications for Installation of Waste Digester Gas Flare Facilities at
Plants 1 and 2,Job No.J-21.
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 Installation of Waste Digester Gas Flare
Facilities at Plants 1 and 2,Job No.J—21,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 Districts’engineers for
Installation of Waste Digester Gas Flare Facilities at Plants 1 and 2,Job
No.J-21,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 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—10 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 D.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 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 8th day
of February,1989.
Rita J.Brown;Secretary
Boards of Directors,Cóuhty
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 arid 14 of Orange County,
California