HomeMy WebLinkAboutResolution 1991 - 0030RESOLUTION NO.91-30
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NOS.J-23—2 AND P2-44
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 PLANT NO.1 CONTROL
CENTER INSTRUMENTATION,JOB NO..J-23~-2,AND
REPLACEMENT OF COMPUTERIZED MONITORING SYSTEM AT
PLANT NO.2,JOB NO.P2-44
WHEREAS,EMA Services,Inc.,Districts’engineers,have completed
preparation of the plans and specifications for Control Center Instrumentation,
Job No.•J—23—2,and Replacement of Computerized Monitoring System at Plant
No.2,Job No.P2—44.
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 projects for Control Center Instrumentation,
Job No.J—23—2,and Replacement of Computerized Monitoring System at Plant
No.2,Job No.P2-44,are hereby approved.Said projects were 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 EMA Services,Inc.,Districts’
engineers,for Control Center Instrumentation,Job No.J—23—2,and Replacement
of Computerized Monitoring System at Plant No.2,Job No.P2-44,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 March 13,1991.
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—30 was
passed and adopted at a regular meeting of said Boards on the 13th day of
March,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.,Noman E.Culver,Burnie
Dunlap,Richard B.Edgar,James V.Evans,Don R.Griffin,Dan
Griset,John M.Gullixson,Evelyn Hart,Jack Kelly,William
D.Mahoney,Robert H.Main,Keith A.Nelson,Glenn Parker,Irv
Pickler,Ruthelyn Plurmier,Leslie A.Pontious,Charles
E.Puckett,Robert Richardson,Earle Robitaille,Don R.Roth,
Phil Sansone,Sal A.Sapien,Mark Schwing,Sally Anne Sheridan,
Roger R.Stanton,Beth Strader,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Arthur G.Newton,Miguel Pulido
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 March,1991.
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