HomeMy WebLinkAboutResolution 1993 - 0152RESOLUTION NO.93-152
APPROVING PLANS AND SPECIFICATIONS FOR JOB
NOS.P1—48,P2—47—2,P2—56 and P2—53—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
MISCELLANEOUS ARCHITECTURAL AND TREATMENT PLANT
IMPROVEMENTS AT PLANT NO.1,JOB.NO.P1-48;
MISCELLANEOUS WORK (RE FACILITY MODIFICATIONS AND
SAFETY UPGRADES AT PLANT NO.2),JOB NO.P2-47-2;
FLARE IMPROVEMENTS AT PLANT NO.2,JOB NO.P2-56;
AND SEISMIC RETROFIT OF STRUCTURES AT TREATMENT
PLANT NO.2,JOB NO.P2-53-2
WHEREAS,Lee &Ro Consulting Engineers and Holmes and
Narver,Inc.,Districts’engineers,have completed preparation of
the plans and specifications for Miscellaneous Architectural and
Treatment Plant Improvements at Plant No.1,Job No.P1-48;
Miscellaneous Work (re Facility Modifications and Safety Upgrades
at Plant No.2),Job No.P2-47-2;Flare Improvements at Plant
No.2,Job No.P2-56;and Seismic Retrofit of Structures at
Treatment Plant No.2,Job No.P2-53-2.
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 Seismic Retrofit
of Structures at Treatment Plant No.2,Job No.P2-53-2,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 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 Miscellaneous
Architectural and Treatment Plant Improvements at Plant No.1,
Job No.P1—48;Miscellaneous Work (re Facility Modifications and
Safety Upgrades at Plant No.2),Job No.P2-47-2;and Flare
Improvements at Plant No.2,Job No.P2-56,and hereby determine
that said projects are categorically exempt from further CEQA
requirements;and,
Section 3 That the projects for Miscellaneous
Architectural and Treatment Plant Improvements at Plant No.1,
Job No.P1—48;Miscellaneous Work (re Facility Modifications and
Safety Upgrades at Plant No.2),Job No.P2—47—2;and Flare
Improvements at Plant No.2,Job No.P2-56,are hereby approved.
A Notice of Exemption will be filed by the Secretary on
December 9,1993,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 Lee &Ro Consulting Engineers and Holmes and Narver,Inc.,
Districts’engineers,for Miscellaneous Architectural and
Treatment Plant Improvements at Plant No.1,Job No.P1-48;
Miscellaneous Work (re Facility Modifications and Safety Upgrades
at Plant No.2),Job No.P2-47-2;Flare Improvements at Plant
No.2,Job No.P2-56;and Seismic Retrofit of Structures at
Treatment Plant No.2,Job No.P2-53-2,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 Public 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 December 8,
1993.
RC21.152
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.93-152 was passed and adopted
at a regular meeting of said Boards on the 8th day of December,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,Buck Catlin,
John Collins,John C.Ccx,Jr.,Jan Debay,
James Evans,James Ferryman,James Flora,
Don R.Griffin,John N.Guiiixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,
William D.Mahoney,Eva Miner,Maria Moreno,
Ted Moreno,Carrey J.Nelson,Charles E.Puckett,
Miguel Pulido,Earle Robitailie,Thomas R.
Saltareili,Phil Sansone,Sal Sapien,Jim Silva,
Sheldon Singer,Roger Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,James Wahner,
Henry Wedaa,George L.Zlaket
NOES:None
ABSENT:Thomas E.Lutz,Glenn Parker,Irv Pickier,
Robert Richardson
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 December,1993.
Penny Kyle,s~i~ant Secretary
Boards of recthfs,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,Califprnia