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HomeMy WebLinkAboutResolution 1974 - 0073RESOLUTION NO.7~I-73-2 APPROVING PLANS AND SPECIFICATIONS FOR CONTRACT NO.2—18 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR CARBON CANYON INTERCEPTOR SEWER,CONTRACT NO.2-18 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 CARBON CANYON INTERCEPTOR SEWER,CONTRACT NO.2-18,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 cf the Health and Safety Code of the State of California;and, Section 3 That said bids will be received until 11:00 a.m., June ~I,l97~,at which time said bids will be publicly opened and read;and, Section II That the Secretary of the Board and the District’s Engineers b.e authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held May 8,197k!. STATE OF CALIFORNIA SSo COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.2 ,of Orange County,California,.do hereby certify that the above and foregoing Resolution No.7~4-73-2 ,was regularly passed and adopted at a regular meeting of said Board on the 8th day of May ,19 7L1,by.the following vote to wit: AYES:Directors Donald Winn (Chairman),Beth Graham,Dale Chaput,Ralph Clark,Michael Callahan,J•ohn Garthe,Leonard MacKain, Bob Perry,George Scott,Miriam Kàywood • Joe Temple,and Frances Wood NOES:None ABSENT:None . IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of Orange County,California,this 8th day of May, 197~1. • • / Soy •a itation District No.3 , •. of Oran~e County,California S—lO~t -•