HomeMy WebLinkAboutResolution 1993 - 0025RESOLUTION NO.93-25
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-42-2
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 SECONDARY
TREATMENT EXPANSION AT PLANT NO.2,JOB NO.P2-42-2
**********************************
WHEREAS,John Carollo Engineers,Districts’engineers,have
completed preparation of the plans and specifications for
Secondary Treatment Expansion at Plant No.2,Job No.P2-42-2.
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 Secondary
Treatment Expansion at Plant No.2,Job No.P2-42-2,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 John Carollo Engineers,Districts’engineers’,for Secondary
Treatment Expansion at Plant No.2,Job No.P2-42-2,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 10,
1993.
RC2J.025
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.93-25 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 N.
Gullixson,Barry Hammond,Evelyn Hart,Gail Kerry,
Frank Laszio,Victor Leipzig,Thomas E.Lutz,
William D.Mahoney,Eva G.Miner,Ted Noreno,
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.
4Kyle,ss~Secretary
Boards of re rs,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
-
Orange County,California