HomeMy WebLinkAboutResolution 1989 - 0152RESOLUTION NO.89—152
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J—24
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 REPLACEMENT INFLUENT METERS,JOB NO.J-24
WHEREAS,Wilidan Associates,Districts’engineers,have completed
preparation of the plans and specifications for Installation of Replacement
Influent Meters,Job No.J—24.
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 Replacement Influent
Meters,Job No.J—24,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 Willdan Associates,Districts’
engineers,for Installation of Replacement Influent Meters,Job No.J-24,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 November 8,1989.
STATE OF CALIFORNIA)
)
COUNTY OF ORANGE )
Rita J.Brown,~ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California
sS.
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.89-152 was
passed and adopted at a regular meeting of said Boards on the 8th day of
November,1989,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Roland E.Bigonger,
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,Ron Isles,Ursula E.Kennedy,
William 0.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickler,Ruthelyn Pluniiier,
Richard T.Polis,Don R.Roth,J.R.“Bob”Siefen,Don E.
Smith,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James
A.Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Wes Bannister,Sally Anne Sheridan,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 November,1989.
O