HomeMy WebLinkAboutResolution 1989 - 0106RESOLUTION NO. 89-106
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NOS. Pl-35-2 AND P2-39
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 REHABILI-
TATION OF DIGESTERS 9 AND 10 AT RECLAMATION PLANT
NO. 1, JOB NO. Pl-35-2, AND REHABILITATION OF
DIGESTERS NOS. I, J, K, L, M, N AND 0 AT TREATMENT
PLANT NO. 2, JOB NO. P2-39
* * * * * * * * * * * * * * * *
WHEREAS, Brown and Cald~ell Consulting Engineers, Districts' engineers,
have completed preparation of the plans and specifications for Rehabilitation of
Digesters 9 and 10 at Reclamation Plant No. 1, Job No. Pl-35-2, and Rehabilita-
tion of Digesters Nos. I, J, K, L, M, N and Oat Treatment Plant No. 2, Job
No. P2-39.
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 Rehabilitation of
Digesters 9 and 10 at Reclamation Plant No. 1, Job No. Pl-35-2, and
Rehabilitation of Digesters Nos. I, J, K, L, M, N and Oat Treatment Plant
No. 2, Job No. P2-39, 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 Brown and Caldwell Consulting
Engineers, Districts• engineers, for construction of Rehabilitation of Digesters
9 and 10 at Reclamation Plant No. 1, Job No. Pl-35-2, and Rehabilitation of
Digesters Nos. I, J, K, L, M, N and Oat Treatment Plant No. 2, Job No. P2-39,
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. 89-106 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. "Buck" 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. "Bob" 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-:-Brown,,'-' Secretary
Boards of Qirectors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California