HomeMy WebLinkAboutResolution 1996-0044RESOLUTION NO.96-44
APPROVING PLANS AND SPECIFICATIONS
FOR JOB NOS.P1-40-2 AND P2-47-2
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 FACILITY
MODIFICATIONS AND SAFETY UPGRADES AT PLANT NO.1,
JOB NO.P1-40-2,AND FACILITY MODIFICATIONS AND SAFETY
UPGRADES AT PLANT NO.2,JOB NO.P2-47-2
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WHEREAS,Lee and Ro Consulting Engineers,Districts’engineers,have
completed preparation of the plans and specifications for Facility Modifications and
Safety Upgrades at Plant No.1,Job No.P1-40-2,and Facility Modifications and Safety
Upgrades at Plant No.2,Job No.P2-47-2.
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 District has concurrently
undertaken an environmental review of the proposed project and hereby determines
that said project is categorically exempt from further CEQA requirements;and,
Section 2 That Facility Modifications and Safety Upgrades at Plant No.1,
Job No.P1-40-2,and Facility Modifications and Safety Upgrades at Plant No.2,
Job No.P2-47-2,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,
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Section 3 That the detailed plans,specifications and contract documents this
day submitted to the Boards of Directors by Lee &Ro Consulting Engineers,Districts’
engineers’,for Facility Modifications and Safety Upgrades at Plant No.1,
Job No.P1-40-2,and Facility Modifications and Safety Upgrades at Plant No.2,
Job No.P2-47-2,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 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.96-44 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.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 April,1996.
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Penny Kyle,~qf~ret~q
•Boards of Di~e6tors~-County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County,California
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