HomeMy WebLinkAboutResolution 1990 - 0116•1
•RESOLUTION NO.90-116
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NOS.P1—34—3 AND P1-35—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 CONSTRUCTION
•OF DIGESTERS NOS.11-16 AT RECLAMATION PLANT NO.1,
JOB NO.P1-34-3,AND REHABILITATION OF DIGESTERS 9
AND 10 AT RECLAMATION PLANT NO.1,JOB NO.P1-35-2
WHEREAS,John Carollo Engineers,Districts’engineers,have completed
preparation of the plans and specifications for Construction of Digesters
Nos.11—16 at Reclamation Plant No.1,Job No.P1-34—3;and,
WHEREAS,Brown and Caldwell 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.P1-35-2.
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 Digesters
Nos.11—16 at Reclamation Plant No.1,Job No.P1—34—3,is hereby approved.
Said project was included in Supplement No.2 to the Joint Treatment Works
Wastewater Master Plan approved on May 10,1989.A Notice of Determination was
filed by the Secretary on May 18,1989,in accordance with the Districts’
Guidelines Implementing the California Environmental Quality Act of 1970,as
amended;and,
Section 2 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 for
b
Rehabilitation of Digesters 9 and 10 at Reclamation Plant No.1,Job
No.P1—35—2,and hereby determine that said project is categorically exempt from
further CEQA requirements;and,
4
Section 3 That the project for Rehabilitation of Digesters 9 and 10 at
Reclamation Plant No.1,Job No.P1—35—2,is hereby approved.(Said project was
previously approved on August 9,1989,along with Job No.P2-39,but it has been
detemined that It would be more appropriate to combine this work with Job
No.P1—34—3 instead.)A Notice of Exemption was filed by the Secretary on
March 14,1988,in accordance with the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended;and,
Section 4 That the detailed plans,specifications and contract documents
this day submitted to the Boards of Directors by John Carollo Engineers,
Districts’engineers for Construction of Digesters Nos.11—16 at Reclamation
Plant No.1,Job No.P1—34—3,and Brown and Caidwell Consulting Engineers,
Districts’engineers for Rehabilitation of Digesters 9 and 10 at Reclamation
Plant No.1,Job No.P1—35—2,are hereby approved and adopted;and,
Section 5 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 6 That the General Manager be authorized to establish the date
and time at which said bids will be publicly opened and read;and,
Section 7 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 September 12,1990.
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.90—116 was
passed and adopted at a regular meeting of said Boards on the 12th day of
September,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Wes Bannister,Roland E.
Bigonger,A.B.“Buck”Catlin,John C.Cox,Jr.,Norman
E.Culver,Richard B.Edgar,Beth Graham,Peter Green,Don
R.Griffin,Dan Griset,Evelyn Hart,William D.Mahoney,
Robert H.Main,Tom Mays,James Neal,Carrey J.Nelson,Arthur
G.Newton,Irv Pickler,Ruthelyn Plumer,Richard T.Polls,
Leslie A.Pontious,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,Henry W.Wedaa,
Edna Wilson
NOES:None
ABSENT:Wayne Slizel
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 12th day
of September,1990.
Rita J.Brow
,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2.,..3,5~
6,7,11,13 and 14 of Orange County~
California