HomeMy WebLinkAboutResolution 1985 - 0180RESOLUTION NO.85-180-2
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.2-25
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING PLANS AND
SPECIFICATIONS FOR FULLERTON-BREA INTERCEPTOR
SEWER,CONTRACT NO.2-25
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WHEREAS,Lowry &Associates,District’s engineers,have completed preparation
of the plans and specifications for Fullerton-Brea Interceptor Sewer,Contract
No.2-25.
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 the project for construction of the Fullerton-Brea Interceptor
Sewer,Contract No.2-25,is hereby approved.Said project was included in the
Environrnenta~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 Lowry &Assocites,District’s engineers,
for construction of Fullerton-Brea Interceptor Sewer,Contract No.2-25,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 Director of Engineering be
authorized to open said bids on behalf of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held October 16,1985.
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.85-180-2 was passed and adopted at a regular
meeting of said Board on the 16th day of October,1985,by the following vote,
to wit:
AYES:Buck Catlin,Chairman,Richard Buck,Sam Cooper,Dan Griset,
Carol Kawanami,Bill Mahoney,Bob Perry,Don Roth,George Scott,
Don E.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
16th day of October,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California