HomeMy WebLinkAboutResolution 1991 - 0182RESOLUTION NO.91-182
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-23-5—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 OPERATIONS CENTER
EXPANSION AT PLANT NO.2,JOB NO.P2-23-5-i
WHEREAS,Brown and Caidwell,Districts’engineers,have completed
preparation of the plans and specifications for Operations Center Expansion at
Plant No.2,Job No.P2—23—5—i.
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 Operations Center Expansion at
Plant No.2,Job No.P2—23-5-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 Brown and Caldwell,Districts’
engineers,for Operations Center Expansion at Plant No.2,Job No.P2-23-5-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 13,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board 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—182
was passed and adopted at a regular meeting of said Boards on the 13th day of
November,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,Buck Catlin,John
Collins,John C.Cox,Jr.,Norman E.‘Culver,Burnie Dunlap,
Richard B.Edgar,William D.Ehrle,James V.Evans,James H.
Flora,Peter Green,Don R.Griffin,Dan Griset,John M.
Gullixson,Evelyn Hart,Jack Kelly,Frank Laszlo,William D.
Mahoney,Robert H.Main,Pat McGuigan,Keith A.Nelson,Irv
Pickler,Ruthelyn PlunTner,Leslie A.Pontious,Charles E.
Puckett,Miguel Pulido,Robert Richardson,Don R.Roth,Phil
Sansone,Sal A.Sapien,Mark Schwing,Roger R.Stanton,
Charles E.Sylvia,James A.Wahner,Grace H.Winchell
NOES:None
ABSENT:Carrey J.Nelson,Arthur G.Newton,Sally Anne Sheridan,
Peer A.Swan
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 November,1991.
~
Rita J.Brown,Board Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,’
California