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HomeMy WebLinkAboutResolution 1978 - 0088RESOLUTION NO.78-88-2 APPROVING PLANS AND SPECIFICATIONS FOR ORCHARD (SUB-TRUNK,CONTRACT NO.2-20 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR ORCHARD (KELLOGG)SUB-TRUNK,CONTRACT NO.2-20 *********** 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 Directoi~s by Lowry ~Associates,District’s Engineers,for construction of ORCHARD (KELLOGG)SUB-TRUNK,CONTRACT NO.2-20, are hereby approved and adopted;and, Section 2 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 3 That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read;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 May 10,1978. 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.78-88-2 was regularly passed and adopted at a regular meeting of said Board on the 10th day of May , 1978 ,by the following vote,to wit: AYES:Henry Wedaa (Chairman),Don Smith,Donald Fox,Beth Graham,Donald Holt,..Bernard Houston,David Ortiz,Bob Perry,Thomas Riley.,.John Seymour,Roger Stanton and Louis Velasquez 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 May , 19 78. e t ary, o rd ~Di ctors of County it~ion ‘bistrict No.2 of Or~irige County,California S-104