HomeMy WebLinkAboutResolution 1989 - 0175I’
RESOLUTION NO.89-475
#APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J—19-2
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 CENTRAL POWER GENERATION
SYSTEM AT TREATMENT PLANT NO.2,JOB NO.J—19-2
****************
WHEREAS,Brown and Caldwell Consulting Engineers,Districts’engineers,
have completed preparation of the plans and specifications for Central Power
Generation System at Treatment Plant No.2,Job No.J—19—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 Central Power
Generation System at Treatment Plant No.2,Job No.J—19—2,is hereby approved.
Said project was included in the Supplement (No.1)to Joint Treatment Works
Wastewater Master Plan EIR approved by the Boards of Directors on 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 Brown and Caldwell Consulting
Engineers,Districts’engineers,for construction of Central Power Generation
System at Treatment Plant No.2,Job No.J-19—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,
ii,
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 December 13,1989.
.
S.
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—175 was
passed and adopted at a regular meeting of said Boards on the 13th day of
December,1989,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ursula E.Kennedy,William
D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob Perry,
Ruthelyn Plurmier,Richard 1.Polis,Don R.Roth,Phil Sansone,
J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Peer A.Swan,
Paul Verellen,James A.Wahner,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Arthur G.Newton,Irv Pickler,Sally Anne Sheridan,Charles E.
Sylvia,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 13th day
of December,1989.
Rita J.Brown,Secretary
Boards of Directors,County ~
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 o’fOrange County,
California