HomeMy WebLinkAboutResolution 1993 - 0045RESOLUTION NO.93-45
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NOS.P1-38-2
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 PRIORITY
PROJECTS ELEMENT OF MISCELLANEOUS IMPROVEMENTS TO
FACILITIES AT PLANT NO.1,JOB NO.P1-38-2
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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.1,Job No.P1-38-2.
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 Priority Projects
Element of Miscellaneous Improvements to Facilities at Plant
No.1,Job No.P1-38-2,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 Priority
Projects Element of Miscellaneous Iniproveinents to Facilities at
Plant No.1,Job No.P1-38-2,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,S
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 May 12,
1993.
RC7J.045
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.93-45 was passed and adopted at
a regular meeting of said Boards on the 12th day of May,1993,by
the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.
Cox,Jr.,Jan Debay,Barry Denes,Burnie Dunlap,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Frank Laszlo,Thomas E.
Lutz,William D.Mahoney,Eva G.Miner,Maria
Moreno,Ted Moreno,Carrey J.Nelson,Glenn
Parker,Leslie Pontious,Charles E.Puckett,
Miguel Pulido,Robert Richardson,Margie Rice,
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.
Winchell,George L.Ziaket
NOES:None
ABSENT:James Ferryman,Irv Pickier
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seai 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 12th day of May,1993.
Penny Kyle,sis nt Secretary
—
Boards of D ect
,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California