HomeMy WebLinkAboutResolution 1985 - 0014j..1~
RESOLUTION NO.85-14-2
APPROVING PLANS AND SPECIFICATIONS
FOR EUCLID RELIEF TRUNK SEWER,
CONTRACT NO.2-10-lA
A JOINT RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR EUCLID RELIEF TRUNK SEWER,
CONTRACT NO.2-10-lA
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WHEREAS,District’s engineers,have completed preparation of the plans and
specifications for Euclid Relief Trunk Sewer,Contract No.2—10—lA.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2 of
Orange County,California,
DO 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 construction of Euclid Relief Trunk Sewer,
Contract No.2—10—lA,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 &Associates,District’s Engineers,
for construction of Euclid Relief Trunk Sewer,Contract No.2—10—lA,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 January 9,1985.
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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,dohereby certify that
the foregoing Resolution No.85—14—2 was passed and adopted at a regular
meeting of said Board on the 9th day of January,1985,by the following vote,
to wit:
AYES:Buck Catlin,Chairman,Richard Buck,Sam Cooper,Dan Griset,
John Holmberg,Carol Kawanami,James Neal,Robert Perry,Don
Roth,Don Smith,Roger Stanton,Gene Wisner
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 January,1985.
Rita J.Browr~,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California