HomeMy WebLinkAboutResolution 95-100RESOLUTION NO.95-1 00
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.J-31-2
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 OCEAN
OUTFALL BOOSTER STATION CONTROL SYSTEM UPGRADE
AT PLANTS NOS.I AND 2,JOB NO.J-31-2
WHEREAS,CH2M Hill,Inc.,Districts’engineers,have completed preparation of the
plans and specifications for Ocean Outfall Booster Station Control system Upgrade at Plants
Nos.I and 2,Job No.J-31-2.
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 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 Ocean Outfall Booster Station Control system Upgrade
at Plants Nos.I and 2,Job No.J-31-2,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 Ocean
Outfall Booster Station Control system Upgrade at Plants Nos.I and 2,Job No.J-31-2,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 September 27,1995.
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STATE OF CALIFORNIA)
)SS.
COUNTYOF 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.95-1 00 was passed and adopted at a regular
meeting of said Boards on the 27th day of September,1995,by the following vote,to
wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Barry Denes,Shirley
Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James H.Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,Victor Leipzig,
Wally Linn,Pat McGuigan,Mark A.Murphy,Margie L.Rice,Julie
Sa,Thomas R.Saltarefli,Sal A.Sapien,Arlene Schafer,Sheldon S.
Singer,Roger R.Stanton,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:Cecilia L.Age
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 27th day of September,1995.
Penny Kyle,~retar~(/
Boards of Dir~tors,C~Jity Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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