HomeMy WebLinkAboutResolution 1985 - 0052RESOLUTION NO.85-52-2
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.2-6-2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR TAFT INTERCEPTOR SEWER,
CONTRACT NO.2-6-2,AND CITY OF ORANGE STREET
IMPROVEMENTS
WHEREAS,Berryman &Stephenson,Inc.,District’s engineers,have completed
preparation of the plans and specifications for Taft Interceptor Sewer,Contract
No.2—6—2,and City of Orange Street Improvements.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
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Section 1 That the project for construction of the Taft Interceptor Sewer,
Contract No.2—6—2,is hereby approved.Said project was included in the
Environmental Impact Report on the Master Plan of Sewage Collection for Districts
Nos.2,3 and 11 approved by the Boards of Directors on February 8,1984.A Notice
of Determination was filed by the Secretary on April 17,1984,in accordance with the
District’s Guidelines Implementing the California Environmental Quality Act of 1970,
as amended;and,
Section 2 That the detailed plans,specifications and contract documents this
day submitted to the Board of Directors by Berryman &Stephenson,Inc.,District’s
engineers,for construction of Taft Interceptor Sewer,Contract No.2—6—2,and City
of Orange Street Improvements,are hereby approved and adopted;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 District’s Deputy Chief Engineer be
authorized to open said bids on behalf of the Board of Directors.
PASSED ~ND ADOPTED at a regular meeting held March 13,1985.
I..
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.85—52—2 was passed and adopted at a regular
meeting of said Board on the 13th day of March,1985,by the following vote,
to wit:
AYES:Buck Catlin,Chairman,Richard Buck,Sam Cooper,Norman Culver,
Dan Griset,John Holmberg,Carol Kawanami,James Neal,Don Smith,
Roger Stanton,Gene Wisner
NOES:None
ABSENT:Don 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 March,1985.
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Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California