HomeMy WebLinkAboutResolution 1996-0057RESOLUTION NO.96-57
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.J-33-2
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 MAIN SEWAGE PUMP (MSP)NO.3
DRIVE AT HEADWORKS NO.2 AT PLANT NO.1,JOB NO.J-33-2
WHEREAS,Carollo Engineers and Districts’engineers,have completed preparation of
the plans and specifications for Main Sewage Pump (MSP)No.3 Drive at Headworks No.2 at
Plant No.1,Job No.J-33-2.
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 the proposed project for Main Sewage Pump (MSP)No.3 Drive at
Headworks No.2 at Plant No.1,Job No.J-33-2,is hereby approved.Said project is 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 Main Sewage Pump (MSP)No.3 Drive at
Headworks No.2 at Plant No.1,Job No.J-33-2,and hereby determine that said project is
categorically exempt from further CEQA requirements;and,
Section 3 That the project for Main Sewage Pump (MSP)No.3 Drive at Headworks
No.2 at Plant No.1,Job No.J-33-2,is hereby approved and that the Secretary be directed to
file any documents required by said Guidelines Implementing the Califomai 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 Carollo Engineers and Districts’engineers,for Main
Sewage Pump (MSP)No.3 Drive at Headworks No.2 at Plant No.1,Job J-33-2,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 June 26,1996.
J:~WPDOC\8S\RES\RES96\RC2J.O57
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.96-57 was passed and adopted at a regular
meeting of said Boards on the 26th day of June,1996,by the following vote,to wit:
AYES:Walter K.Bowman,George Brown,John Collins,John C.Cox,Jr.,
Jan Debay,Barry Denes,Shirley Dettloff,Burnie Dunlap,
Norman Z.Eckenrode,James M.Ferryman,James H.Flora,
Don R.Griffin,John M.Gullixson,Victor Leipzig,Wally Linn,
Pat McGuigan,MarkA.Murphy,Chris Norby,Margie L.Rice,
Thomas R.Saltarelli,Sal A.Sapien,Sheldon S.Singer,
Roger R.Stanton,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:Barry Hammond
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 26th day of June,1996.
Penny KyIe,~~cretay~f
Boards of D~r~ctors,(~’ounty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange
County,California
J:\WPDOC~BS~FORMS\96\F1 2.057