HomeMy WebLinkAboutResolution 1993 - 0095RESOLUTION NO.93-95
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.11-17-1
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.3 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS
AND SPECIFICATIONS FOR SLATER AVENUE PUMP
STATION SEWAGE SYSTEM IMPROVEMENTS,CONTRACT
NO.11—17—1
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WHEREAS,John Carollo Engineers,Districts’engineers,have
completed preparation of the plans and specifications for Slater
Avenue Pump Station Sewage System Improvements,Contract
No.11—17—1.
NOW,THEREFORE,the Boards of Directors of County Sanitation
Districts Nos.3 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for Slater Avenue Pump
Station Sewage System Improvements,Contract No.11—17—1,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 Slater
Avenue Pump Station Sewage System Improvements,Contract
No.11-17-1,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 July 14,1993.
Rc2J.095
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation District Nos.3 and 11 of Orange
County,California,do hereby certify that the foregoing
Resolution No.93—95 was passed and adopted at a regular meeting
of said Boards on the 14th day of July,1993,by the following
vote,to wit:
District 3
AYES:Sal A.Sapien,Chairman,George Brown,
Buck Catlin,John Collins,Burnie Dunlap,James V.
Evans,James Flora,Don R.Griffin,Gail Kerry,
Thomas E.Lutz,Irv Pickier,Jim Silva,Sheldon S.
Singer,Roger R.Stanton,Charles E.Sylvia
None
Eva G.Miner
Grace Wincheli,Chairman,Victor Leipzig,
Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 on behalf
of itself and District No.ii of Orange County,California,this
14th day of July,1993.
Penny Kyle,~~s~ht Secretary
Boards of D4Jctc~t of County
Sanitation Districts Nosy 3 and 11
of Orange County,Ca1ifór~ia
NOES:
ABSENT:
District 11
AYES: