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HomeMy WebLinkAboutResolution 1979 - 0023RESOLUTION NO.79-23-2 APPROVING PLANS AND SPECIFICATIONS FOR OLIVE SUB-TRUNK REPAIR,CONTRACT NO.2-SR-i A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS OLIVE SUB-TRUNK REPAIR,CONTRACT NO.2-SR-i, (SANTA ANA RIVER CROSSING) ************ 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 and Associations,for OLIVE SUB-TRUNK REPAIR,CONTRACT NO.2-5R-l(SANTA ANA RIVER CROSSING),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 Chief Engineer be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held February 14,1979. 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.79-23-2 was regularly passed and adopted at a regular meeting of said Board on the 14th day of February , 19 79,by the following vote,to wit: AYES:Henry Wedaa (Chairman),Philtp Anthony,Sam Cooper, Beth Graham,Bernard Houston,David Ortiz,Bob Perry, Donald Roth,Don Smith,Roger Stanton and Louis Velasquez NOES:None ABSENT:Donald Holt 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 14th day of February , 19 79. ~ of range Count>’,California S-104