HomeMy WebLinkAboutResolution 1993 - 0023RESOLUTION NO.93-2 3
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO’.P2-43-i
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 PRIORITY
PROJECTS ELEMENT OF MISCELLANEOUS IMPROVEMENTS TO
FACILITIES AT PLANT NO.2,JOB NO.P2-43-i
WHEREAS,John Carollo Engineers,Districts’engineers,have
completed preparation of the plans and specifications for
Priority Projects Element of Miscellaneous Improvements to
Facilities at Plant No.2,Job No.P2—43-i.
NOW,THEREFORE,the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,ii,13 and 14 of Orange County,
California,
DO 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 Priority Projects Element of Miscellaneous
Improvements to Facilities at Plant No.2,Job No.P2-43-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 1970,as amended;and,
Section 3 That the detailed plans,specifications and
contract documents this day submitted to the Boards of Directors
by John Carollo Engineers,Districts’engineers’,for Priority
Projects Element of Miscellaneous Improvements to Facilities at
Plant No.2,Job No.P2-43-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 the 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 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 10,1993.
RCIJ.023
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 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.93-23 was passed and adopted at
a regular meeting of said Boards on the 10th day of March,1993,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Jan Debay,Burnie Dunlap,
Norman Eckenrode,James V.Evans,James M.
Ferryman,James H.Flora,Don R.Griffin,John M.
Gullixson,Barry Hammond,Evelyn Hart,Gail Kerry,
Frank Laszlo,Victor Leipzig,Thomas E.Lutz,
William D.Mahoney,Eva G.Miner,Ted Moreno,
Carrey J.Nelson,Glenn Parker,Irv Pickier,
Leslie Pontious,Charles E.Puckett,Robert
Richardson,Thomas R.Saltarelli,Phil Sansone,
Sal Sapien,Jim Silva,Sheldon S.Singer,Roger R.
Stanton,James A.Wahner,Grace H.Winchell,
George L.Ziaket
NOES:None
ABSENT:Peer A.Swan,Charles E.Sylvia
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 10th day of March,1993.
Penny Kyle,ss ant Secretary
Boards of Direc rs,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,CalifOrnia