HomeMy WebLinkAboutResolution 1996-0058RESOLUTION No;96-58
APPROVING PLANS AND SPECIFICATIONS FOR
JOB NO.J-11-2
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 RESTORATION OF OLD LABORATORY
FOR HUMAN RESOURCES DEPARTMENT,JOB NO.J-1 1-2
WHEREAS,GKK Corporation and Districts’engineers,have completed preparation of
the plans and specifications for Restoration of Old Laboratory for Human Resources
Department,Job No.J-11-2;and,
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 Restoration of Old Laboratory for Human Resources
Department,Job No.J-1 1-2,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,
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
Restoration of Old Laboratory for Human Resources Department,Job No.J-1 1-2,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 bo authorized to open said bids on behalf of the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held June 26,1996.
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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,II,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.96-58 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,Mark~A.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.1 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 Kyle,~é9fet
Boards of Dirè~tors,ounty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange
County,California
J:~WPDOC\BS~FORMS\96\F1 2.058