HomeMy WebLinkAboutResolution 1980 - 0031‘V.
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RESOLUTION NO.80-31-2
APPROVING PLANS AND SPECIFICATIONS FOR CARBON CANYON
DAM INTERCEPTOR,CONTRACT NO.2-21
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTNO.2 OF ORANGE COUNTY,CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR CARBON CANYON
DAN INTERCEPTOR,CONTRACT NO.2-21
*****************
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 Lowryand Associates,District’s
engineers,for Carbon Canyon Darn Interceptor,Contract No.2-21,are hereby approved.
and adopted;and,
Section 2.That the project for construction of Carbon Canyon Dam Interceptor,
Contract No.2-21,is hereby approved,and 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 the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 5 That the Secretary and the Districts’Chief Engineer be authorized
to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held February 13,1980.
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.80-31-2
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of February,19 80,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Donald Holt,Donald Fox,Bernard
Houston,Edison Miller,Bob Perry,Earl I~oget,Don Smith,
Roger Stanton,Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Donald Roth
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 13th day of February
,
19 80
•___
Wayn~Sy’~~ter,Secretary,
B ard qa~Di~4~tors of County
anit#ion ~{strict No.2
of Oi~nge County,California
S-i 04