HomeMy WebLinkAboutResolution 95-110RESOLUTION NO.95-110
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NOS.P2-35-3.P1-38-5.P2-46 and P2-55
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
MAINTENANCE BUILDING AT PLANT NO.2,JOB NO.P2-35-3;PROCESS
AREA FIRE PROTECTION,SIGNAGE AND WATER DISTRIBUTION SYSTEM
MODIFICATIONS AT PLANT NO.1,JOB NO.P1-38-5;PROCESS AREA FIRE
PROTECTION,SIGNAGE AND WATER DISTRIBUTION SYSTEM
MODIFICATIONS AT PLANT NO.2,JOB NO.P2-46;AND,CHEMICAL AND
PLANT WATER FACILITY MODIFICATIONS AT PLANT NO.2,JOB NO.P2-55
WHEREAS,Black &Veatch,Districts’engineers,have completed preparation of
the plans and specifications for Maintenance Building at Plant No.2,Job No.P2-35-3;
Process Area Fire Protection,Signage and Water Distribution System Modifications at
Plant No.1,Job No.P1-38-5;Process Area Fire Protection,Signage and Water
Distribution System Modifications at Plant No.2,Job No.P2-46;and,Chemical and
Plant Water Facility Modifications at Plant No.2,Job No.P2-55.
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 projects for Maintenance Building at Plant No.2,
Job No.P2-35-3;Process Area Fire Protection,Signage and Water Distribution System
Modifications at Plant No.1,Job No.P1-38-5;Process Area Fire Protection,Signage
and Water Distribution System Modifications at Plant No.2,Job No.P2-46,are hereby
approved.Said projects were 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 project for Chemical and Plant
Water Facility Modifications at Plant No.2,Job No.P2-55,and hereby determine that
said project is categorically exempt from further CEQA requirements;and,
Section 3 That the project for Chemical and Plant Water Facility Modifications at
Plant No.2,Job No.P2-55,is hereby approved.A Notice of Exemption was filed by the
Secretary on April 30,1993,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 Black &Veatch,Districts’engineers,for
Maintenance Building at Plant No.2,Job No.P2-35-3;Process Area Fire Protection,
Signage and Water Distribution System Modifications at Plant No.1,Job No.P1-38-5;
Process Area Fire Protection,Signage and Water Distribution System Modifications at
Plant No.2,Job No.P2-46;and,Chemical and Plant Water Facility Modifications at
Plant No.2,Job No.P2-55,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 November 15,1995.
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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 and 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.95-110 was passed and adopted at a regular meeting
of said Boards on the 15th day of November,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Norman Z.Eckenrode,James M.
Ferryman,James I-I.Flora,Barry Hammond,Victor Leipzig,Wally
Linn,Pat McGuigan,Margie L.Rice,Thomas R.Saltarelli,Sal A.
Sapien,Sheldon S.Singer,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia L.Age,Burnie Dunlap,Don R.Griffin,Mark A.Murphy,
Glenn Parker,Julie Sa,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,and 14 of Orange County,California,this 15th day of November,1995.
Penny Kyle,S~etar>?!-
Boards of Dire~thrs,inty Sanitation Districts
Nos.1,2,3,5,6,7,11,and 14 of Orange
County,California
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