HomeMy WebLinkAboutResolution 1993 - 0118RESOLUTION NO.93-118
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J-11-1
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 DEMOLITION
OF OLD LABORATORY,JOB NO.J-11-l
***************.*******************
WHEREAS,Brown and Caidwell Consulting Engineers,Districts’
engineers,have completed preparation of the plans and
specifications for Demolition of Old Laboratory,Job No.J-1].-1.
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 Demolition of Old
Laboratory,Job No.J-11-1,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 Brown and Caldwell Consulting Engineers,Districts’
engineers’,for Demolition of Old Laboratory,Job No.J-11-1,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 September 8,
1993.
RC2J.118
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation Districts Nos.l,2,3,5,6,7,
11,13 and 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.93-118 was passed and adopted
at a regular meeting of said Boards on the 8th day of September,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,John
Collins,John C.Cox,Jr.,Jan Debay,Burnie
Dunlap,James Evans,James Ferryman,James Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E.
Lutz,William D.Mahoney,Eva Miner,Maria Moreno,
Ted Moreno,Carrey J.Nelson,Irv Picker,
Charles E.Puckett,Phil Sansone,Jim Silva,
William G.Steiner,Peer A.Swan,Charles E.
Sylvia,James Wahner,Henry Wedaa,Grace H.
Winchell,George L.Ziaket
NOES:None
ABSENT:Buck Catlin,Thomas Saltarelli,Sal Sapien
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 8th day of September,1993.
Penny Ky~f,A’sft~’stant ‘Secretary
Boards o~JDirèotárs,County~
Sanitation Districts Nos.1,2,3,
5,6,7,11,l3 and 14 of
Orange County,California