HomeMy WebLinkAboutResolution 95-050RESOLUTION NO.95-50
APPROVING PLANS AND SPECIFICATIONS
FOR SPECIFICATION NO.M-044 (REBID
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 OFFICE
TRAILER RELOCATION AT PLANTS NOS.I AND 2,
SPECIFICATION NO.M-044 (REBID)
WHEREAS,Districts’engineers,have completed preparation of the plans and
specifications for Office Trailer Relocation at Plants Nos.1 and 2,Specification No.M-044 (Rebid).
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 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 project and hereby determine that said project is
categorically exempt from further CEQA requirements;and,
Section 2 That the project for Office Trailer Relocation at Plants Nos.I and 2,
Specification No.M-044 (Rebid),is hereby approved,and that the Secretary be directed to file any
documents required by said Guidelines Implementing the California Environmental Quality Act of
1970,as amended;and,
Section 3 That the detailed plans,specifications and contract documents this day
submitted to the Boards of Directors by the above-referenced Districts’engineers,for Office Trailer
Relocation at Plants Nos.I and 2,Specification No.M-044 (Rebid),are hereby approved and
adopted;and,
Section 4 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 5 That the General Manager be authorized to establish the date and time at which
said bids will be publicly opened and read;and,
Section 6 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 May 24,1995.
RC1J.050
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.95-50 was passed and adopted at a regular meeting of said
Boards on the 24th day of May,1 995,by the following vote,to wit:
AYES:Steve Anderson,George Brown,John Collins,John C.Cox,Jr.,Jan
Debay,Barry Denes,Shirley Dettloff,Norman Z.Eckenrode,James M.
Ferryman,Don R.Griffin,John M.Gullixson,Barry Hammond,Victor
Leipzig,Wally Linn,Pat McGuigan,Mark A.Murphy,Margie L.Rice,
Julie Sa,Thomas R.Saltarelli,Sal A.Sapien,Sheldon S.Singer,Roger
R.Stanton,Peer A.Swan,Charles E.Sylvia,Daniel T.Welch,Bob
Zemel
NOES:None
ABSENT:Cecilia Age,Burnie Dunlap,Glenn Parker,William G.Steiner
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 24th day of May,1 995.
PeAl~t~2~
Boards of Direct s,o nty Sanitation Districts
Nos.1,2,3,5,6,7,1,13 and 14 of
Orange County,California
Fl 2.050