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HomeMy WebLinkAboutResolution 1972 - 0003RESOLUTION NO.72-3-2 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO.2-l~4 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY S’ANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR THE SANTA ANA RIVER INTERCEPTOR,CONTRACT NO,2_iLl. ********** The Board of Directors of County Sanitation District No.2, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the detailed plans,specifications and contract documents this day submitted to the Board of Directors by Lowry and Associates,District’s engineers,for construction of the SANTA ANA RIVER INTERCEPTOR,CONTRACT NO.•2-14,from Plant No. 1 to Katella Avenue,is hereby approved and accepted;and, Section 2 That the Secretary be authorized and directed to advertise for alternate bids for capacities of 50 mgd,.80 mgd, and 184 mgd for said work pursuant to the provisions of the Health and Safety Code of the State of California;and, Section 3 That said bids will be received until 11:00 a.m. March ~8,l972,at which time said bus will be publicly opened and read;and, Section 4 That the Secretary of the Boards and the Districts’Engineers be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held January 12, 1972. STATE OF CALIFORNIA •SSo COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary o~’th~Board of Directors of County Sanitation District No.2 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.72-3-2 ,was regularly passed and adopted at a regular meeting of said Board on the 12th day of January ,19 72,by the following vote to wit: AYES:Directors Don Smith (Chairman),Jerry Christie, Robert Clark,Norman Culver,Robert Finnell, ~Wade Herrin,Edward Just,William Phillips, Hal Sims,Mark Stephenson,Henry Wedaa and Donald Winn NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 12th day of January 1972.‘ ;er,secretary ctors of County Sani~tion District No.2 of Orange County,California s~-1o4