HomeMy WebLinkAboutResolution 1991 - 0003RESOLUTION NO.91-3
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.1-9
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 INTERPLANT PIPELINE AND
UTILITY CORRIDOR,JOB NO.1-9
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WHEREAS,John Carollo Engineers,Districts’engineers,have completed
preparation of the plans and specifications for Interplant Pipeline and Utility
Corridor,Job No.1-9.
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 Interplant
Pipeline and Utility Corridor,Job No.1—9,is hereby approved.Said project
was included in the Supplement No.1 to Program Environmental Impact Report on
the 1989 Collection,Treatment and Disposal Facilities Master Plan approved on
November 14,1990.A Notice of Determination was filed by the Secretary on
November 15,1990,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 Interplant Pipeline and Utility Corridor,Job No.1—9,
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 Dlstrlctss 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 January 9,1991.
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.91—3 was
passed and adopted at a regular meeting of said Boards on the 9th day of
January,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.-Bowman,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Norman E.Culver,Burnie
Dunlap,Richard B.Edgar,James V.Evans,Peter Green,Don
R.Griffin,Dan Griset,John M.Gulllxson,Evelyn Hart,Jack
Kelly,William D.Mahoney,Robert H.Main,Carrey J.Nelson,
Keith A.Nelson,Arthur G.Newton,Glenn Parker,Irv Pickler,
Ruthelyn Pluniner,Charles E.Puckett,Don R.Roth,Phil
Sansone,Sal A.Sapien,Mark Schwing,Roger R.Stanton,Peer
A.Swan,Charles E.Sylvia,-James A.Wahner,Edna Wilson,Grace
H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan
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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 January,1991.
Rita J.Bro n,Secretary
Boards of Directors,County
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Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,’
California
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