HomeMy WebLinkAboutResolution 1996-0045RESOLUTION NO.96-45
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NO.P1-51
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
COMPRESSED NATURAL GAS REFUELING STATION
AT PLANT NO.1,JOB NO.P1-51
WHEREAS,Southern California Gas Company,Districts’engineers,have completed
preparation of the plans and specifications for Compressed Natural Gas Refueling Station at
Plant No.1,Job No.P1-SI.
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 Compressed Natural Gas Refueling Station at Plant
No.1,Job No.P1-SI,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
Compressed Natural Gas Refueling Station at Plant No.1,Job No.P1-51,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 April 24,1996.
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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.96-45 was passed and adopted at a regular
meeting of said Boards on the 24th day of April,1996,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Barry Denes,
Shirley Dettloff,Norman Z.Eckenrode,James H.Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,Victor Leipzig,
Wally Linn,Pat McGuigan,Mark A.Murphy,Chris Norby,
Margie L.Rice,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:Walter K.Bowman,Burnie Dunlap,James M.Ferryman
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 24th day of April,1996.
Penny Kyle,~èretaff
Boards of t~thctors4tounty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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