HomeMy WebLinkAboutResolution 1989 - 0013RESOLUTION NO.89-13-2
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.2-14R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR SANTA ANA RIVER INTERCEPTOR SEWER MANHOLE
REHABILITATION,CONTRACT NO.2-14R
WHEREAS,DGA Consultants,District’s engineers,have completed preparation
of the plans and specifications for Santa Ana River Interceptor Sewer Manhole
Rehabilitation,Contract No.2—14R.
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
requi rements;and,
Section 2 That the project for Santa Ana River Interceptor Sewer Manhole
Rehabilitation,Contract No.2—14R,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 OGA Consultants,District’s
engineers,for Santa Ana River Interceptor Sewer Manhole Rehabilitation,
Contract No.2-14R,are hereby approved and adopted;and,
Section 4 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 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
or his designee be authorized to open said bids on behalf of the Board of
Directors.
PASSED AND ADOPTED at a regular meeting held February 8,1989.
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.89-13—2 was passed and adopted at a regular
meeting of said Board on the 8th day of February,1989,by the following vote,
to wit:
AYES:A.B.“Buck”Catlin,Chairman,Dan Griset,Ron Isles,
William D.Mahoney,James Neal,Arthur G.Newton,Bob Perry,
Irv Pickier,Don E.Smith,Roger R.Stanton,Henry W.Wedaa
NOES:None
ABSENT:Wayne Silzei
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
8th day of February,1989.
Rita J.Brown,ecretary
Board of Directors of County
Sanitation District No..2
of Orange Cour~ty,California