HomeMy WebLinkAboutResolution 1989 - 0011RESOLUTION NO.89-11
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P1-34-2
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 SLUDGE
HANDLING FACILITIES AT RECLAMATION PLANT NO.1,
JOB NO.P1—34-2
WHEREAS,John Carollo Engineers,Districts’engineers,have completed
preparation of the plans and specifications for Sludge Handling Facilities at
Reclamation Plant No.1,Job No.P1—34—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 the proposed project for construction of Sludge Handling
Facilities at Reclamation Plant No.1,Job No.P1—34—2,is hereby approved.
Said project was included in the 1985 Joint Treatment Works Wastewater Master
Plan approved on July 10,1985.A Notice of Determination was filed by the
Secretary on July 18,1985,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 John Carollo Engineers,
Districts’engineers,for construction of Sludge Handling Facilities at
Reclamation Plant No.1,Job No.P1-34—2,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—11 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.“Buckt’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,try
Pickler,Ruthelyn Plumer,Richard 1.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 Wediri,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,~ecretar-y
Boards of Directors,County-
Sanitation Distr-icts Nos..1,2~3,5,
6,7,11,i3~and 14 of Orange ICounty,
California