HomeMy WebLinkAboutResolution 1975 - 0068RESOLUTION NO.75—68—2
APPROVING PLANS AND SPECIFICATIONS FOR
SANTA ANA RIVER INTERCEPTOR SEWER,REACHES
6,7 &8,CONTRACT NO.2
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 SEWER,REACHES 6,7 &8,CONTRACT
NO.2_l1~_5
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 ANA RIVER INTERCEPTOR SEWER (Gypsum Canyon Road to Orange
County Line),REACHES 6,7 &8,CONTRACT NO.2-l~4-5,are 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 will be publicly opened and
read;arid,
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 tj~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 May l~4,1975.
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.75-68-2
,was regularly passed and adopted at a regular
meeting of said Board on the 114th day of May ,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,Don~.ld 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 114th day of May ,1975
J.
~
Secretary
Bo,ard/~fr Di~’ectors of CountyS~ni~a”tio~2District No.2
~OYange County,California
S-lOu