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HomeMy WebLinkAboutResolution 1975 - 0151STANDARD RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR DISTRICT PROJECT RESOLUTION NO.75-151-2 APPROVING PLANS AND SPECIFICATIONS FOR YORBA LINDA BOULEVARD FORCE MAIN CONTRACT NO.2-16-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR YORBA LINDA BOULEVARD FORCE MAIN CONTRACT NO.2-1~-2 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 Yorba Linda Boulevard Force Main __________________________________________ CONTRACT NO.2-16-2 , 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 4 That said bids will be received until 11:00 a.m.,December 16,1975 at which time said bids will be publicly opened and read;and, Section S That the Secretary of the Board and the District’s Engineers be authorized to open said bid3 on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held November 12,1975 SR 5 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.7~.,j5j...2 was regularly passed and adopted at a regular meeting of said Board on the 12th,day of November , 19 75,by the following vote,to wit: AYES:Directors Michael Callahan (Chairman),Dale Chaput, Ralph Clark,.John Garthe,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 niy hand and affixed the official seal of County Sanitation District No.2 of Orange County, California,this 12th day of November , 1975 J./W~~e)Sy y~ster,Secretary, •B,oaitd of Di7~ctors of County ~aj/ita~on(P’~istrict No,2 • -~9f Orange County,California S-104