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HomeMy WebLinkAboutResolution 1973 - 0077RESOLUTION NO.73-77—2 APPROVING PLANS AND SPECIFICATIONS FOR SANTA ANA RIVER INTERCEPTOR SEWER, KATELLA AVENUE TO LA PALMA,CONTRACT NO.2_l14~2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR SANTA ANA RIVER INTERCEPTOR SEWER,KATELLA AVENUE TO LA PALMA,CONTRACT NO.2-lk-2 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 &Associates,District’s engineers,for construction of the SANTA ANA RIVER INTERCEPTOR SEWER,KATELLA AVENUE TO LA PALMA, CONTRACT NO.2_l1~_2,are hereby approved and adopted;and, Section 2 That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California;and, Section 3 That the General Manager be authorized to establish the bid date upon receipt of approval from the State Water Resources Control Board,at which time said bids will be publicly opened and read;and, Section ~I That the Secretary of the Board and the Districts’ engineers be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held June 13,1973. STATE OF C!U~IFORUIA Ssc, COUNTY OF OHANUE I,J.WAYNE SYLVESTEL.:~~3tary of the Board of Directors of County SanitatioL 3):~trict No.2 , of Or~~nge County,California,do hereby certify that the above and foregoing Resolution No.73—77—2 ,was regularly passed and adopted at a regular meeting of said Board on the 13th day of June ,19 73,.by the following vote to wit: Directors Robert Nevil (Chairman),Dale Chaput,Ralph Clark,Norman Culver,Robert Finnell,Thomas Kowalski,John Garthe, Edward Just,Louis Reinhardt,Don Smith, Mark Stephenson,and Donald Winn IN WITNESS WHEREOF,I have hereunto set my hand and a!fixed the official seal of County Sanitation District No.2 of Orange County,California,this 19th day of June 1973 4 • ~ester~,Secretary ~J3oard of DJ ectors of County Sanitabo Distxict No.2 , of Orange County,California AYES: NOES:None ABSENT:None s-1o4 1~’