HomeMy WebLinkAboutResolution 1974 - 0146STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR DISTRICT PROJECT
RESOLUTION NO.71~~1L~6~2
APPROVING PLANS AND SPECIFICATIONS FOR
CARBON CANYON —PALM DRIVE INTERCEPTOR
SEWER,REACH 1
CONTRACT NO.2—17—1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION.DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA,APPROVING
PLANS AND SPECIFICATIONS FOR CARBON
CANYON —PALM DRIVE INTERCEPTOR SEWER.
REACH 1
CONTRACT NO.2-17-1
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 CARBON CANYON —PALM DRIVE INTERCEPTOR SEWER,
REACH 1 ,CONTRACT NO.2-17-1
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
Ca]7ifornia 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 until 11:00 a.m.,
December 5,197i4 ,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 or th€Board of
Directors.
‘
PASSED AND ADOPTED at a regular meeting held N~vember ‘13 ‘
SR5 .
.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
a.
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.V~~lL~6~2 ,was regularly passed
and adopted at a regular meeting of said Board on the 13th
day of November
,l97~,by the following vote to wit:
AYES:Directors Dale Chaput (Chairman),Michael,
Callahan,Ralph Clark,John Garthe,Beth
Graham,Miriam Kaywood,Leonard NacKain,
Bob Perry,George Scott,Joe Temple,Donald
Winn,and Frances Wood
NOES:None
ABSENT:None
IN WITNESS WUEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.?
of Orange County,California,this l3thday of November,
l97~
Way S/lve~r,‘~eäre tary
Boar~of ~Lrect~s of County
San~Lation District No.2
of ~Drange County,California
S_lO14~