HomeMy WebLinkAboutResolution 1987 - 0159.4
RESOLUTION NO.87—159—2
APPROVI~PLANS AND SPEXIFIC1~TIONS
FOR ~)NTRPC~NO.2—26—1
A RESOLUTION OF THE BOARD OF DIRD’IORS OF (XIUNTY
SANITATION DISTRICT NO.2 OF ORA~E a)UNTY,
CALIFORNIA,APPROVI~PLANS AND SPECIFICATIONS FOR
PORTION OF EUCLID INTERCEP’IOR SEWER,BE’IWEEN
LAMPSON AVENUE AND ORA~EWJOD AVENUE,CON~RAC~
NO.2—26—1
WHEREAS,Wilidan Associates,District’s engineers,has canpleted preparation of
the plans and specifications for Portion of &iclid Interceptor Sewer,between Lampson
Avenue and Oranges~od Avenue,Contract No.2-26-1.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DF~ERMINE AND ORDER:
Section 1 That the proposed project for construction of Portion of Euclid
Interceptor Sewer,between Lampson Avenue and Orangewood Avenue,Contract No.2-26-1,
is hereby approved.Said project was included in Amendment No.1 to the
previously-approved Consolidated Master Plan of Trunk Sewers for County Sanitation
Districts Nos.2,3 and U.The project is to be constructed as per the amended
Master Plan approval.In accordance with the California Environmental Quality Act of
1970,as amended,and Section 15069 of the Districts’Guidelines,the Final
Environmental Ixtpact Report on the Master Plan was approved on February 8,1984,and
the Final Focused Environmental Impact Report on Anendnent No.1 to said Master Plan
covering this project was approved on June 10,1987.A Notice of Determination was
filed by the Secretary on June 11,1987,in accordance with the Districts’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 Wilidan J~ssociates,District’s
engineers,for construction of a Portion of &iclid Interceptor Sewer,between Lampson
Avenue and Orangewood Avenue,Contract No.2-26-1,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 Public Contracts Code of
the State of California;and,
Section 4 That the General Manager be authorized to establish the date
and tii~at which said bids will be publicly opened and read;and,
Section 5 That the Secretary and the District’s Director of Engineering
or his designee be authorized to open said bids on behalf of the Board of
Directors.
PASSED AND ADOPTED at a regular n~eting held December 9,1987.
STATE OF CALIEORNIA)
SS.
ODUNTY OF ORANOE
I,RITA J.B1~N,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.87-159—2 was passed and adopted at a regular
neeting of said Board on the 9th day of December,1987,by the following vote,
to wit:
AYES:A.B.“Buck”Catlin,Chairman,Ben Bay,Roland E.
Bigonger,Dan Griset,William D.Mahoney,Jamas Neal,
Carrey J.Nelson,Bob Perry,Wayne Silzel,Don E.Smith
NOES:None
ABSTENTIONS:Don R.Roth
ABSENT:Arthur G.Newton
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 December,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California