HomeMy WebLinkAboutResolution 1989 - 0104RESOLUTION NO. 89-104
APPROVING PLANS AND SPECIFICATIONS FOR
SPECIFICATION NOS. R-033-1 (REBID) AND
R-033-2 (REBID), JOB NO. P2-40 (REBID),
JOB NO. Pl-27-1, AND JOB NO. Pl-27-2
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 SPECIFICA-
TION NOS. R-033-1 (REBID) AND R-033-2 (REBID),
JOB NO. P2-40 (REBID), JOB NO. Pl-27-1 AND JOB
NO. Pl-27-2
* * * * * * * * * * * * * * * *
WHEREAS, Lee & Ro Consulting Engineers have completed preparation of the
plans and specifications for Fuel System Improvements at Plant No. 1,
Specification No. R-033-1 (Rebid), and Fuel System Improvements at Plant No. 2,
Specification No. R-033-2 (Rebid); UMA Engineering, Inc. have completed
preparation of the plans and specifications for Instrumentation Improvements at
Plant No. 2, Job No. P2-40; Total Prevention Systems, Inc. have completed
preparation of the plans and specifications for Wastehauler Sampling System at
Plant No. 1, Job No. Pl-27-1; and IWA Engineers have completed preparation of
the plans and specifications for WasteAauler Pump Station at Plant No. 1, Job
No. Pl-27-2.
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 projects and
hereby determine that said projects are categorically exempt from further CEQA
requirements; and,
Section 2. That the projects for construction of Fuel System Improvements
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at Plant No. 1, Specification No. R-033-1 (Rebid); Fuel System Improvements at
Plant No. 2, Specification No. R-033-2 (Rebid); Instrumentation Improvements at
Plant No. 2, Job No. P2-40; Wastehauler Sampling System at Plant No. 1, Job
No. Pl-27-1; and Wastehauler Pump Station at Plant No. 1, Job No. Pl-27-2, are
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 the above-referenced District
engineers, for construction of Fuel System Improvements at Plant No. 1,
Specification No. R-033-1 (Rebid); Fuel System Improvements at Plant No. 2,
Specification No. R-033-2 (Rebid); Instrumentation Improvements at Plant No. 2,
Job No. P2-40; Wastehauler Sampling System at Plant No. 1, Job No. Pl-27-1; and
Wastehauler Pump Station at Plant No. 1, Job No. Pl-27-2, 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 August 9, 1989.
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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. 89-104 was
passed and adopted at a regular meeting of said Boards on the 9th day of
August, 1989, by the following vote, to wit:
AYES: Edward L. Allen, Margaret M. Arnold, Wes Bannister,
A. B. 11 Buck 11 Catlin, John C. Cox, Jr., Norman E. Culver,
Richard B. Edgar, Don R. Griffin, Dan Griset, Robert Hanson,
Evelyn Hart, Ronald B. Hoesterey, Ursula E. Kennedy, William
D. Mahoney, Tom Mays, James Neal, Carrey J. Nelson, Arthur G.
Newton, Irv Pickler, Ruthelyn Plummer, Richard T. Polis, Don R.
Roth, Sally Anne Sheridan, J. R. 11 Bob 11 Siefen, Don E. Smith,
Roger R. Stanton, Peer A. Swan, Charles E. Sylvia, James A.
Wahner, Edna Wilson, Grace H. Winchell
NOES: None
ABSENT: Roland E. Bigonger, Wayne Silzel, Henry w. Wedaa, Wayne D.
Wedin
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 9th day
of August, 1989.
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Rita J. Bro0n7 Secretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California