HomeMy WebLinkAboutResolution 1984 - 0069—t~
RESOLUTION NO.84-69-2
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.2-24
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR MODIFICATIONS TO CARBON
CANYON DAM PUMP STATION,CONTRACT NO.2-24
****************
WHEREAS,Lowry and Associates,District’s engineers,have completed
preparation of the plans and specifications for Modifications to Carbon Canyon Dam
Pump Station,Contract No.2-24.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That pursuant to the District’s Guidelines Implementing the
California Environmental Quality Act of 1970,as amended,the District has
concurrently undertaken an environmental review of the proposed project and hereby
determine that said project is categorically exempt from further CEQA requirements;
and,
Section 2 That the project for Modifications to Carbon Canyon Dam Pump
Station,Contract No.2—24,is hereby approved,and that the Secretary be directed to
file any documents required by said Guidelines Implementing the California
Environmental Quality Act of 1970,as amended;and,
Section 3 That the detailed plans,specifications and contract documents this
day submitted to the Board of Directors by Lowry and Associates,District’s
engineers,for Modifications to Carbon Canyon Dam Pump Station,Contract No.2—24,are
hereby approved and adopted;and,
Section 4 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 5 That the General Manager be authorized to establish the date and
time at which said bids will be publicly opened and read;and,
Section 6 That the Secretary and the District’s Deputy Chief Engineer be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held May 9,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify
that the foregoing Resolution No.84—69—2 was passed and adopted at a regular
meeting of said Board on the 9th day of May,1984,by the following vote,
to wit:
AYES:Henry Wedaa (Chairman),Barbara Brown,Richard Buck,Buck Catlin,
Sam Cooper,Dan Griset,John Holmberg,Carol Kawanami,E.
Llewellyn Overholt,Jr.,Bob Perry,Don Smith,Roger Stanton
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
9th day of May,1984.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California