HomeMy WebLinkAboutResolution 1975 - 0066RESOLUTION NO.75-66-2
APPROVING PLANS AND SPECIFICATIONS FOR
SANTA AMA RIVER INTERCEPTOR AND SOUTH SANTA
ANA RIVER INTERCEPTOR CONNECTOR,REACHES 2
•3 &LI,CONTRACT NO.2~114~3
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR SANTA AMA RIVER INTER
CEPTOR AND SOUTH SANTA AMA RIVER INTERCEPTOR
CONNECTOR,REACHES 2,3 &Lj,CONI’RACT NO.2—1LI—3
***********
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
•SANTA AMA RIVER INTERCEPTOR SEWER (in La Palma Avenue from Grove
Street to Imperial Highway)AND SOUTH SANTA ANA RIVER INTERCEPTOR
CONNECTOR (in Imperial Highway,from 300’South of Santa Ana Canyon
Road to La Palma Avenue),.REACHES 2,3 &14,CONTRACT NO.2-114-3,
a.re hereby approved and adopted;and,
Section 2 That the General Manager be authorized to establish
the bid date upon receipt of approval from the State Water Resources
Control Board,at which time said bids wil.l be publicly opened and
read;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 the Secretary of the Board and the District’s
englneer.s be authorized to open said bids on behalf of the Board of
Directors.
PASSED AND ADOPTED at a regular meeting held May 114,1975.
STATE OF CALIFORNIA )
)ss.
COUNTY OF ORANGE -
•
I,3.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.75-66-2
,was regularly passed and adopted at a regular
•meeting of said Board on the 1)4th day of Nay ,1975
by the following vote,to wit:
AYES:Directors Michael Callahan (Chairman),Dale.Chaput,
•
Ralph ,Clark,Vernon Evans,Miriam Kaywood,Leonard
••MacKain,Bob Perry,Jess Perez,Donald Winn,
Robert Ward,and Robin Young
NOES:None
.
.
ABSENT:Director George Scott
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 1)4th day of May ,1975
‘Wá~n~/S~-~1~ter,~ecretary,
Bba,rd 1o1f D~rfrctors of County
,Sayitá.tion’~istrict No.2
~øf Orange County,California
S—1O~4