HomeMy WebLinkAboutResolution 1992 - 0176RESOLUTION NO.92-176
•APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.P1-33-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 STIFFENERS
FOR PRIMARY CLARIFIERS NOS.6-15 EFFLUENT LAUNDERS,
JOB NO.P1-33—i
WHEREAS,Lee and Ro Consulting Engineers,Districts’engineers,have
completed preparation of the plans and specifications for Stiffeners for Primary
Clarifiers Nos.6-15 Effluent Launders,Job No.P1-33-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,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That pursuant to the Districts’Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the District has
concurrently undertaken an environmental review of the proposed project and
hereby determines that said project is categorically exempt from further CEQA
requirements;and,
Section 2 That Stiffeners for Primary Clarifiers Nos.6—15 Effluent
Launders,Job No.P1—33—i,is hereby approved,and that the Secretary be
directed to file any documents required by said Guidelines Implementing the
California Environmental Quality Act of i970,as amended;and,
Section 3 That the detailed plans,specifications and contract documents
this day submitted to the Boards of Directors by Lee and Ro Consulting
Engineers,District’s engineers,for Stiffeners for Primary Clarifiers Nos.6—15
Effluent Launders,Job No.P1—33—i,are hereby approved and adopted;and,
Section 4 That the Secretary be authorized and directed to advertise for
bids for said work pursuant to the provisions of the Public Contracts Code of
th~State of California;and,
Section 5 That the General Manager be authorized to establish the date
and time at which said bids will be publicly opened and read;and,
Section 6 That the Secretary and the District’s 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 December 9,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14of Orange County,
California,do hereby certify that the foregoing Resolution •No.92-176 was
passed and adopted at a regular meeting of said Boards on the 9th day of
December,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C~Cox,Jr.,
Barry Denes,Burnie Dunlap,James V.Evans,James H.Flora,
Don R.Griffin,John M.Gullixson,Barry Hamond,Evelyn Hart,
Victor Leipzig,William D.Mahoney,Eva G.Miner,Carrey J.
Nelson,Glenn Parker,Richard Partin,Irv Pickler,Leslie
Pontious,Charles E.Puckett,Don R.Roth,Thomas R.
Saltarelli,Phil Sansone,Sal A.Sapien,Jim Silva,Sheldon S.
Singer,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Grace H.Winchell,George L.
Zlaket
NOES:None
ABSENT:Frank Laszlo,Maria Moreno,Miguel Pulido,Robert Richardson
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 December,1992.
Penny Kyle,si an Secretary
Boards of ect rs,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California