HomeMy WebLinkAboutResolution 1996-0003RESOLUTION NO.96-3
APPROVING PLANS AND SPECIFICATIONS FOR JOB NOS.
P1-41.P1-43.P1-44.P2-48.P2-50.P2-53-2.SP19950021 &
SP19950059
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
REHABILITATION OF PRIMARY CLARIFIERS 3,4,AND 5 AT PLANT NO.1,
JOB NO.P1-41;SEISMIC RETROFIT OF NON-STRUCTURAL SYSTEMS AT
PLANT NO.1,JOB NO.P1-43;SEISMIC RETROFIT AT PLANT NO.1,JOB
NO.P1-44;REHABILITATION OF PRIMARY CLARIFIERS D THROUGH Q AT
PLANT NO.2,JOB NO.P2-48;SEISMIC RETROFIT OF NON-STRUCTURAL
SYSTEMS AT PLANT NO.2,JOB NO.P2-50;SEISMIC RETROFIT AT PLANT
NO.2,JOB NO.P2-53-2;TUNNEL COVER REPLACEMENT AT BILLINGS
TUNNEL AT PLANT NO.2,SP19950021;SLUDGE PIPING MODIFICATION
PRIMARY SEDIMENTATION BASINS 6-15,SPI 9950059
WHEREAS,Boyle Engineers,John Carollo Engineers,Holmes &Narver Engineers,
and MacDonald Stephens Engineering,Districts’engineers,have completed preparation of
the plans and specifications for Rehabilitation of Primary Clanflers 3,4,and 5 at Plant No.1,
Job No.P1-41;Seismic Retrofit of Non-Structural Systems at Plant No.1,Job No.P1-43;
Seismic Retrofit at Plant No.1,Job No.P1-44;Rehabilitation of Primary Clarifiers D through
Q at Plant No.2,Job No.P2-48;Seismic Retrofit of Non-Structural Systems at Plant No.2,
Job No.P2-SO;Seismic Retrofit at Plant No.2,Job No.P2-53-2;Tunnel Cover Replacement
at Billings Tunnel at Plant No.2,SPI 9950021;Sludge Piping Modification Primary
Sedimentation Basins 6-15,SPI 9950059.
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 Seismic Retrofit of Non-Structural Systems
at Plant No.1,Job No.P1-43;Seismic Retrofit at Plant No.1,Job No.P1-44;Seismic Retrofit
of Non-Structural Systems at Plant No.2,Job No.P2-SO;Seismic Retrofit at Plant No.2,Job
No.P2-53-2,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 projects for Rehabilitation of Primary Clanfiers 3,4,
and 5 at Plant No.1,Job No.P1-41;Rehabilitation of Primary Clarifiers 0 through Q at Plant
No.2,Job No.P2-48;Tunnel Cover Replacement at Billings Tunnel at Plant No.2,
SPI 9950021;and Sludge Piping Modification Primary Sedimentation Basins 6-15,
SPI 9950059,and hereby determine that said projects are categorically exempt from further
CEQA requirements;and,
Section 3 That the projects for Rehabilitation of Primary Clanflers 3,4,and 5 at Plant
No.1,Job No.P1-41;Rehabilitation of Primary Clarifiers D through Q at Plant No.2,Job
No.P2-48,are hereby approved.Notices of Exemption were filed by the Secretary on August
24,1992,in accordance with the Districts’Guidelines Implementing the California
Environmental Quality Act of 1970,as amended;and,
Section 4 That the projects for Tunnel Cover Replacement at Billings Tunnel at Plant
No.2,SP19950021,and Sludge Piping Modification Primary Sedimentation Basins 6-15,
SPI 9950059,are hereby approved.Notices of Exemption were filed by the Secretary on
April 18,1996,in accordance with the Districts’Guidelines Implementing the California
Environmental Quality Act of 1970,as amended;and,
Section 5 That the detailed plans,specifications and contract documents this day
submitted to the Boards of Directors by Boyle Engineers,John Carollo Engineers,Holmes &
Narver Engineers,and MacDonald Stephens Engineering,Districts’engineers,for
Rehabilitation of Primary Clarifiers 3,4,and 5 at Plant No.1,
Job No.P1-41;Seismic Retrofit of Non-Structural Systems at Plant No.1,
Job No.P1-43;Seismic Retrofit at Plant No.1,Job No.P1-44;Rehabilitation of
Primary Clarifiers D through Q at Plant No.2,Job No.P2-48;Seismic Retrofit of Non-
Structural Systems at Plant No.2,Job No.P2-50;Seismic Retrofit at Plant No.2,
Job No.P2-53-2;Tunnel Cover Replacement at Billings Tunnel at Plant No.2,SPI 9950021;
Sludge Piping Modification Primary Sedimentation Basins 6-15,SPI 9950059,are hereby
approved and adopted;and,
Section 6 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 7 That the General Manager be authorized to establish the date and time at
which said bids will be publicly opened and read;and,
Section 8 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 24,1996.
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STATE OF CALIFORNIA)
)SS.
COUNTYOFORANGE )
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.96-3 was passed and adopted at a regular
meeting of said Boards on the 24th day of January,1996,by the following vote,to wit:
AYES:Don Bankhead,Walter Bowman,George Brown,John Collins,
John C.Cox,Jr.,Jan Debay,Barry Denes,Shirley Dettloff,
Burnie Dunlap,Norman Z.Eckenrode,James H.Flora,
John M.Gullixson,Barry Hammond,Victor Leipzig,Wally Linn,
Pat McGuigan,Mark A.Murphy,Margie L.Rice,
Thomas R.Saltarelli,Sal A.Sapien,Arlene Schafer,
Sheldon S.Singer,Roger R.Stanton,William G.Steiner,
Peer A.Swan,Charles E.Sylvia,Bob Zemel
NOES:None
ABSENT:Don Griffin
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 January,1996.
Penryle~~ret~~
Boards of Directors,C nty Sanitation Districts
Nos.1,2,3,5,6,7,11,13,and 14 of Orange
County,California
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