HomeMy WebLinkAboutResolution 1992 - 0001RESOLUTION NO.92-1.
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J-28
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 PUMP STATION TELEMETRY
AND MONITORING SYSTEM,JOB NO.J-28
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WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Pump Station Telemetry and Monitoring System,Job No.J—28.
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 replacement of the existing Pump
Station Telemetry and Monitoring System,Job No.J—28,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 Districts’engineers,for Pump
Station Telemetry and Monitoring System,Job No.J—28,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 January 8,1992.
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.92-1
was passed and adopted at a regular meeting of said Boards on the 8th day of
January,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Barry Denes,Burnie Dunlap,Richard B.Edgar,
James V.Evans,James H.Flora,Don R.Griffin,Dan Griset,
John M.Gullixson,Evelyn Hart,Jack Kelly,Frank Laszlo,
William D.Mahoney,Robert H.Main,Pat McGuigan,Eva G.Miner,
Carrey J.Nelson,Glenn Parker,Richard Partin,Irv Pickler,
Ruthelyn Plumer,Leslie A.Pontious,Charles E.Puckett,
Miguel Pulldo,Robert Richardson,Don R.Roth,Phil Sansone,
Sal A.Sapien,Sally Anne Sheridan,Jim Silva,Roger R.
Stanton,Peer A.Swan,Charles E.Sylvia,James A.Wahner,
Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:William D.Ehrle,Arthur G.Newton
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 8th day
of January,1992.
•~
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
p.