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RESOLUTION NO.90-158
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-42-i
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
ii,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR ELECTRIFICATION OF PUMP
DRIVES AT TREATMENT PLANT NO.2,JOB NO.P2-42-i
WHEREAS,John Carollo Engineers,Districts’engineers,have completed
preparation of the plans and specifications for Electrification of Pump Drives
at Treatment Plant No.2,Job No.P2-42-i.
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NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,ii,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for Electrification of Pump Drives
at Treatment Plant No.2,Job No.P2—42—i,is hereby approved.Said project was
included in the Program Environmental Impact Report on the 1989 Collection,
Treatment and Disposal Facilities Master Plan approved on July 19,1989.A
Notice of Determination was filed by the Secretary on July 20,1989,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 John Carollo Engineers,
Districts’engineers,for Electrification of Pump Drives at Treatment Plant
No.2,Job No.P2-42-i,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 November 14,1990.
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—158 was
passed and adopted at a regular meeting of said Boards on the 14th day of
November,1990,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,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,William D.Mahoney,Robert H.Main,James Neal,
Carrey J.Nelson,Arthur G.Newton,Ruthelyn Plummer,Richard
Polis,Leslie Pontious,Don R.Roth,Phil Sansone,Mark
Schwing,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Wayne 0.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Tom Mays,Irv Pickler,Sally Anne Sheridan
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 14th day
of November,1990.
~.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange CoUnty,
California