HomeMy WebLinkAboutResolution 1985 - 0160RESOLUTION NO.85-160-2
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.2-14-5R-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
SANTA ANA RIVER INTERCEPTOR EROSION CONTROL
PROTECTION,CONTRACT NO.2-14-5R-1
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WHEREAS,District’s engineers have completed preparation of the plans and
specifications for Santa Ana River Interceptor Erosion Control Protection,Contract
No.2-14-5R-1.
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 Santa Ana River Interceptor Erosion Control
Protection,Contract No.2—14—5R-1,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 District’s engineers for Santa Ana River
Interceptor Erosion Control Protection,Contract No.2—14-5R-1,are hereby
approved and,adopted;
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
.1 ~
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 Director of Engineering be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held September 11,1985.
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—160—2 was passed and adopted at a regular
meeting of said Board on the 11th day of September,1985,by the following vote,
to wit:
AYES:Buck Catlin,Chairman,Richard Buck,Sam Cooper,Dan Griset,
Carol Kawanami,William Mahoney,James Neal,Bob Perry,Don Roth,
Don Smith,Gene Wisner
NOES:None
ABSENT:.Roger Stanton
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
11th day of September,1985.
~ff~J.Brown,ecri~r~
Board of Directors of County
Sanitation District No.2
of Orange County,California