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HomeMy WebLinkAboutResolution 1975 - 0013STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR DISTRICT PROJECT RESOLUTION NO.75-13-2 APPROVING PLANS AND SPECIFICATIONS FOR •KRAEMER BOULEVARD INTERCEPTOR SEWER, PALM DRIVE TO IMPERIAL HIGHWAY CONTRACT NO.2—16—1 •‘A RESOLUTION OF THE BOARD OF DIRECTORS OF ‘COUNTY SANITATION DISTRICT NO,.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR KRAEMER BOULEVARD INTERCEPTOR SEWER,PALM DRIVE TO IMPERIAL HIGHWAY CONTRACT NO.2-16-1 ft *‘*ft ft ft 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 KRAEMER BOULEVARD INTERCEPTOR SEWER.‘PALM DRIVE TO IMPERIAL HIGHWAY •,CONTRACT NO.2-16-1 , 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 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 1!.That said bids.will be received until 11:00 a.m., March 20,1975 ,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. adjourned PASSED AND ADOPTED at ar*egular m~eting held FebrUary’’I9’,’’1.9’71~ SR 5 STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) •I,J.WAYNE SYLVESTER,Secretary of the ~Board of Directors of County Sar4tation District No.2 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.75—13—2 was regularly ‘,assed and adopted at an adjourned regular meetingof said Board on the 19th day of February,1975 ,by the following vote,to wit: AYES:Directors Dale Chaput (Chairman),Michael Callahan,Ralph clark,John Garthe,Beth Graham,Miriam Kaywood,Donald Fox,Bo.b Ferry,Roger Stanton,Joe Temple,Donald Winn,and Frances Wood NOES:I’Tone - 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 19th day of February .,1975 . J,/~Secretary, 3o~4~d o#Dire,~’tors of County (&~frzita~on DiVstrict No.2 of Orange County,California S.-103