HomeMy WebLinkAboutResolution 1975 - 0134~i.
RESOLUTION NO.75-134-2
APPROVING PLANS AND SPECIFICATIONS FOR SANTA MA RIVER
INTERCEPTOR SEWER AND SOUTh SANTA ANA RIVER INTERCEPTOR
QNNECTOR,REACHES 2,3 ~4,MANHOLE COVERS AND FRAMES
CONTRACT NO.2-14-3A
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 (IN
LA PALMA AVENUE FROM GROVE STREET TO IMPERIAL HIGHWAY)AND
SOUTH SANTA MA RIVER INTERCEPTOR CONNECTOR (IN IMPERIAL
HIGHWAY FROM 300’SOUTh OF SANTA MA CANYON ROAD TO LA PALMA
AVENUE),REACHES 2,3 ~4,MANHOLE COVERS AND FRAMES,CON
TRACT NO.2-14-3A
******************
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 purchase of SANTA MA 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 ~4,MANHOLE COVERS AND FRAMES,CONTRACT NO.2-14-3A,
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.75-134-2
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of September,19 75,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::Woodf and Rob1n--Young~
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set ray hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 10th day of September ,
1975
J/Wa S ester,Secretary,
~7~r~QfD District No.2
of Orange County,California
S-104