HomeMy WebLinkAboutResolution 1993 - 0041RESOLUTION NO.93-41
APPROVING PLANS AND SPECIFICATIONS
FOR SPECIFICATION NO.M-044
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 OFFICE
TRAILER RELOCATION AT PLANTS NOS.1 AND 2,
SPECIFICATION NO.M-044
**********************************
WHEREAS,Districts’engineers,have completed preparation of
the plans and specifications for Office Trailer Relocation at~
Plants Nos.1 and 2,Specification No.M—044.
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 pursuant to the Districts’Guidelines
Implementing the California Environmental Quality Act of 1970,as
amended,the Districts have concurrently undertaken an
environmental review of the proposed project and hereby determine
that said project is categorically exempt from further CEQA
requirements;and,
Section 2 That the project for Office Trailer Relocation
at Plants Nos.1 and 2,Specification No.M-044,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 the above-referenced Districts’engineers,for Office Trailer
Relocation at Plants Nos.1 and 2,Specification No.M—044,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 April 14,1993.
RCIJ.041
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.93-41 was passed and adopted at
a regular meeting of said Boards on the 14th day of April,199:3,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Jan Debay,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,
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,William G.Steiner,Peer A.Swan,
.Charles E.Sylvia,James A.Wahner,Henry Wedaa,
Grace H.Wincheli,George L.Ziaket
NOES:None
ABSENT:Maria Moreno,Ted Moreno
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 14th day of April,1993.
Pe~~yle,~~nt Secretary
—
Boards of D re ors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California