HomeMy WebLinkAboutResolution 1993 - 0134RESOLUTION NO.93-134
APPROVING PLANS AND SPECIFICATIONS FOR JOB
NOS.P1—36—i,P1—38—i.P1—38—4and P2—43—3
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
ELECTRIFICATION OF PUMP DRIVES AT RECLAMATION PLANT
NO.1,JOB NO.P1-36-i;SECURITY AND LANDSCAPING
ELEMENT OF MISCELLANEOUS IMPROVEMENTS TO FACILITIES
AT PLANT NO.1,JOB NO.P1-38-i;MISCELLANEOUS
IMPROVEMENTS TO FACILITIES AT PLANT NO..1,JOB
NO.P1-38-4;AND MISCELLANEOUS IMPROVEMENTS TO
FACILITIES AT TREATMENT PLANT NO.2,JOB NO.P2-43-3
WHEREAS,John Carollo Engineers,Districts’engineers,have
completed preparation of the plans and specifications for
Electrification of Pump Drives at Reclamation Plant No.1,Job
No.P1—36-i;Security and Landscaping Element of Miscellaneous
Improvements to Facilities at Plant No.1,Job No.P1-38—i;
Miscellaneous Improvements to Facilities at Plant No.1,Job
No.P1—38—4;Miscellaneous Improvements to Facilities at
Treatment Plant No.2,Job No.P2-43-3.
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 Electrification of
Pump Drives at Reclamation Plant No.1,Job No.P1-36-i,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 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 projects for Security and
Landscaping Element of Miscellaneous Improvements to Facilities
at Plant No.1,Job No.P1-38-1;Miscellaneous Improvements to
Facilities at Plant No.1,Job No.P1-38—4;and Miscellaneous
Improvements to Facilities at Treatment Plant No.2,Job
No.P2-43-3,and hereby determine that said projects are
‘categorically exempt from further CEQA requirements;and,
Section 3 That the projects for Security and Landscaping
Element of’Miscellaneous Improvements to Facilities at Plant
No.1,Job No.P1—38—i;Miscellaneous Improvements to Facilities
at Plant No.1,Job No.P1-38-4;and Miscellaneous Improvements
to Facilities at Treatment Plant No.2,Job No.P2-43—3,are
hereby approved.A Notice of Exemption was filed by the’
Secretary on November 16,1989,in accordance with the Districts’
Guidelines Implementing the California Environmental Quality Act
of 1970,as amended;and,
Section 4 That the detailed plans,specifications and
contract documents this day submitted to the Boards of Directors
by John Carollo Engineers,Districts’engineers,for
Electrification of Pump Drives at Reclamation Plant No.1,Job
No.P1-36-i;Security and Landscaping Element of Miscellaneous
Improvements to Facilities at Plant No.1,Job No.P1-38-i;
Miscellaneous Improvements to Facilities at Plant No.1,Job
No.P1—38—4;and Miscellaneous Improvements to Facilities at
Treatment Plant No.2,Job No.P2-43-3,are hereby approved and
adopted;and,
Section 5 That the Secretary be authorized and directed to
advertise for bids for said work pursuant to the provisions of
the Publié Contracts Code of the State of California;and,
Section 6 That the General Manager be authorized to
establish the date and time at which said bids will be publicly
opened and read;and,
Section 7 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 October 13,
1993.
RC2J.134
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.93-134.was passed and adopted
at a regular meeting of said Boards on the 13th day of October,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,
John Collins,John C.Cox,Jr.,Jan Debay,
James Evans,James Ferryman,James Flora,
Don R.Griffin,John N.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E.
Lutz,William D.Mahoney,Eva Miner,Ted Noreno,
Carrey J.Nelson,Glenn Parker,Leslie Pontious,
Charles E.Puckett,Thomas R.Saltarelli,
Phil Sansone,Sheldon Singer,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Henry Wedaa,Grace H.Winchell,George L.Ziaket
NOES:None
ABSENT:Buck Catlin,Maria Moreno,Irv Pickler,
Sal Sapien,Jim Silva
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 13th day of October,1993.
Penny Ky(eA ‘A~Jistant Secretary.
Boards of~Dir~tors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California