HomeMy WebLinkAboutResolution 1974 - 0142STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR DISTRICT PROJECT
RESOLUTION NO.7~—l~2-2
APPROVING PLANS AND SPECIFICATIONS FOR
CARBON CANYON —PALM DRIVE INTERCEPTOR SEWER,
REACH 2,FROM CARBON CANYON CHANNEL TO KRAEMER BLVD.,
CONTRACT NO.2—17-2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2
OP ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR CARBON CANYON —
PALM DRIVE INTERCEPTOR SEWER.REACH 2.FROM
CARBON CANYON CHANNEL TO KRAEMER BOULEVARD
CONTRACT NO.2—17-2
******
The Board of Directors of County Sanitation District No.2 of
Orange County,California,
DOES I~REBY 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 âf CARBON CANYON —PALM DRIVE INTERCEPTOR SEWER,REACH 2,
FROM CARBON CANYON CHANNEL TO KRAE1~R BOULEVAR~CONTRACT NO.2-17-2
are hereby approved arid adopted;and,
SectIon 2 That the Secretary be directed to file a Notice of
Determination in accordance with the guidelines implementing the
California Envirorunental 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 14•That said bids will be received until 11:00 a.m.,
November 21.197k ,at which time said bids will be publicly
opened and read;and,
Section 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.
an adjourned
PASSED AND ADOPTED at a/regular meeting held Octóber16.l97~
SR 5
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 hereb:’certify that the
above and foregoing Resolution No.V~-l~42—2 was regularly
‘assed and adopted at an adjourned regular meeting of said
Board on the 16th day of October ,19714 ,by the
followiriC vote,to wit:
Directors Dale Chaput (Chairman),
Michael Callahan,John Garthe,Beth
Graham,Miriam Kaywood,Leonard
NacKain,Bob Perry,George Scott,
Joe Temple,Donald Winn,and Frances
Wood
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 16th clay
of October ,l97L~•
.
AYES:
NOES:None
ABSENT:Director Ralph Clark
ster,Secretary,
~ctors of County
tion District No.2
,
of Orange County,Celifornia
S-103