HomeMy WebLinkAboutResolution 1993 - 0083RESOLUTION NO.93-83
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P2-53-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 SEISMIC
RETROFIT AT PLANT NO.2,JOB NO.P2-53-i
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WHEREAS,Dames and Moore,Districts’engineers,have
completed preparation of the plans and specifications for Seismic
Retrofit at Plant No.2,Job No.P2-53-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 Seismic Retrofit at Plant No.2,Job
No.P2-53-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 Dames and Moore,Districts’engineers’,for Seismic Retrofit
at Plant No.2,Job No.P2-53-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 July 14,1993.
RCJJ.083
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.93-83 was passed and adopted at
a regular meeting of said Boards on the 14th day of July,1993,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,Buck Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,Burnie
Dunlap,James Evans,James Ferryinan,James Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E.
Lutz,William D.Mahoney,Maria Moreno,Ted
Moreno,Carrey J.Nelson,Glenn Parker,Irv
Pickler,Leslie Pontious,Charles E.Puckett,
Miguel Pulido,Robert Richardson,Thomas
Saltarelli,Phil Sansone,Sal Sapien,Jim Silva,
Sheldon S.Singer,Roger Stanton,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,James A.
Wahner,Henry Wedaa,Grace H.Winchell,George L.
Ziaket
NOES:None
ABSENT:Eva Miner
IN WITNESS WHEREOF,I have hereunto set lay 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 July,1993.
Penny Kylé7~si~nt Secretary
Boards of I~4~ect~fs,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California