HomeMy WebLinkAboutResolution 1975 - 0132RESOUTFION NO.75-132-2
APPROVING PLANS AND SPECIFICATIONS FOR SANTA ANA
RIVER INTERCEPTOR SEWER,REACH 5,MANHOLE COVERS
AND FRAMES,CONTRACT NO.2-l4-4A
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR SANTA MA RIVER INTERCEPTOR SEWER (FROM
IMPERIAL HIGHWAY TO GYPSUM CANYON ROAD),REACH 5,
MANHOLE COVERS AND FRAMES,CONTRACT NO.2-14-4A
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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 fj Associates,District’s
engineers,for purchase of SANTA MA RIVER INTERCEPTOR SEWER (FROM IMPERIAL
HIGHWAY TO GYPSUM CANYON ROAD),REACH 5,MANHOLE COVERS AND FRAMES,CONTRACT
NO.2-14-4A,are hereby approved and adopted;and,
Section 2 That the General Manager be authorized to establish the bid
date upon receipt of approvals from the State Water Resources Control Board,at
which~time said bids will be publicly opened and read;and,
Section 3 That the Secretary be authorized and directed to advertise for
bids for said materials pursuant to the provisions of the Health and Safety Code
of the State of California;and,
Section 4 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 September 10,1975.
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
hereby certify that the above and foregoing Resolution No.75-132-2
was regularly passed and adopted at a regular meeting of said Board
On the 10th day of September,1975,by the following vote.,to wit:
AYES:Directors Michael Callahan (Chairman),Dale Chaput,
Ralph Clark,.Vernon Eyans,Miriam Kaywood,Leonard
MacKain,Bob Perry,George Scott,Jess Perez,Donald
Winn,-Frances-~Wood;~and Robin Young
NOES:None
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 10th day of September ,1975
J./Wa~’ne Sjlvester,Secretary,
óa~of/~irectors of County
anitatLdn District No.2
of Orange County,California
S-104
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