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RESOLUTION NO. 89-107
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO. Pl-33
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 PRIMARY
CLARIFIERS NOS. 6-15 AND RELATED FACILITIES AT
RECLAMATION PLANT NO. 1, JOB NO. Pl-33
* * * * * * * * * * * * * * * *
WHEREAS, Lee & Ro Consulting Engineers, Districts• engineers, have
completed preparation of the plans and specifications for Primary Clarifiers
Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job No. Pl-33.
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 Primary
Clarifiers Nos. 6-15 and Related Facilities at Reclamation Plant No. 1, Job
No. Pl-33, is hereby approved. Said project was included in Supplement (No. 1)
to the 1985 Joint Treatment Works Wastewater Master Plan approved 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 Lee & Ro Consulting Engineers,
Districts• engineers, for construction of Primary Clarifiers Nos. 6-15 and
Related Facilities at Reclamation Plant No. 1, Job No. Pl-33, 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 August 9, 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. 89-107 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.
~~~
Rita J. Brown~«cretary
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California