HomeMy WebLinkAboutResolution 1988 - 0142RESOLUTION NO.88-142-2
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NOS.2-26-2 AND 2-27
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR PORTION OF EUCLID INTERCEPTOR SEWER,BETWEEN
EDINGER AVENUE AND LAMPSON AVENUE,CONTRACT
NO.2-26—2,AND SOUTH ANAHEIM RELIEF SEWER,
CONTRACT NO.2-27
WHEREAS,Willdan Associates,District’s engineer,have completed
preparation of the plans and specifications for Portion of Euclid Interceptor
Sewer,between Edinger Avenue and Lampson Avenue,Contract No.2—26—2,and South
Anaheim Relief Sewer,Contract No.2—27.
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 Portion of Euclid
Interceptor Sewer,between Edinger Avenue and Lampson Avenue,Contract
No.2—26-2,and South Anaheim Relief Sewer,Contract No.2—27,is hereby
approved.Said project was included in the Focused Environmental Impact Report
on Amendment No.1 to Consolidated Master Plan of Trunk Sewers for County
Sanitation Districts Nos.2,3 and 11,approved by the Board of Directors of
County Sanitation District No.2 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 Associates,District’s
engineer,for construction of Portion of Euclid Interceptor Sewer,between
(•~—
Edinger Avenue and Lampson Avenue,Contract No.2—26—2,and South Anaheim Relief
Sewer,Contract No.2-27,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 time 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 meeting held October 12,1988.
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.88-142—2 was passed and adopted at a regular
meeting of said Board on the 12th day of October,1988,by the following vote,
to wit:
AYES:A.B.“Buck”Catlin,Chairman,Ben Bay,Dan Griset,William
0.Mahoney,Todd Murphy,James Neal,Carrey J.Nelson,Bob
Perry,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:Arthur G.Newton,Wayne Silzel
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
12th day of October,1988.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California