HomeMy WebLinkAboutResolution 1974 - 0092STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR DISTRICT PROJECT
RESOLUTION NO.7~—92-2
S APPROVING PLANS AND SPECIFICATIONS FOR
YORBA LINDA PUMP STATION
CONTRACT NO.2—15
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA,APPROVINQ
PLANS AND SPECIFICATIONS FOR YORBA
LINDA PUMP STATION
CONTRACT NO.2-15
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 YORBA LINDA PUMP STATION
_________________________________________
CONTRACT NO.2-15
are hereby approved and adopted;and,
Section 2 That the Secretary be directed to file a Notice of
Determination in accordance with the guidelines implementing the
California Environmental Quality Act of.1970,as amended;and,
Section 3.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 ~.That said bids will be received untilll:00 a.m.,
September LI,197)4
,at ‘which time said bids will be publicly
opened and read;and,
Sectioii 5.That the Secretary of the Board and the District’s
Engineers be authorized to open said bids on behalf of the Board of’
Directors..
PASSED AND ADOPTED at a regular meeting held l0~197)4’’
5R5
S
STATE OF CALIFORNIA
SS.
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.-74-92-2 ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of July ,1974 ,by the following vote to wit:
AYES:Directors Donald Winn (Chairman),Michael
Callahan,Dale Chaput,Ralph Clark,John
Garthe,Beth Graham,Miriam Kaywood,
Leonard NacKain,Bob.Perry,George Scott,
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.2
of Orange County,California,this l0thday of July,
197’4 .
.
e Sy vester,Secretary
/B~ar of
.
rectors of County
(,-Sani ation District No.2 ,
S .
of Orange County,California
S-104
.