HomeMy WebLinkAboutResolution 95-004RESOLUTION NO.95-4
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P 1-36-2
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 SECONDARY
TREATMENT IMPROVEMENTS AT PLANT NO.1,JOB
NO.P1-36-2
WHEREAS,John Carollo Engineers,Districts’engineers,have completed preparation of
the plans and specifications for Secondary Treatment Improvements at Plant No.1,Job
No.P1-36-2.
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 Secondary Treatment Improvements at Plant
No.1,Job No.P1-36-2,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 the detailed plans,specifications and contract documents this day
submitted to the Boards of Directors by John Carollo Engineers,Districts’engineers,for
Secondary Treatment Improvements at Plant No.1,Job No.P 1-36-2,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 January 11,1995.
RC2J.4
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,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.95-4 was passed and adopted at a regular
meeting of said Boards on the 11th day of January,1995,by the following vote,to wit:
AYES:George Brown,John Collins,Joanne Coontz,John C.Cox,Jr.,Jan
Debay,Barry Denes,Shirly Dettloff,Burnie Dunlap,Norman Z.
Eckenrode,James M.Ferryman,James H.Flora,Don R.Griffin,
John Gullixson,Barry Hammond,Victor Leipzig,Wally Linn,Pat
McGuigan,Chris Norby,Margie L.Rice,Thomas R.Saltarelli,Sal
A.Sapien,Sheldon S.Singer,Roger R.Stanton,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia Age,Bob Zemel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 11th day of January,1995.
Penny Kyle,~c(etp~7
Boards of Di!6ctors’~tounty Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14
of Orange County,California
Iorms/f12