HomeMy WebLinkAboutResolution 1989 - 0059RESOLUTION NO.89-59—2
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.2-11-3
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS
FOR NORTH BRANCH OF THE ROLLING HILLS DRIVE RELIEF
SUBTRUNK SEWER,CONTRACT NO.2-11-3
WHEREAS,Sam W.Peterson &Associates,Inc.,District’s engineers,have
completed preparation of the plans and specifications for North Branch of the
Rolling Hills Drive Relief Subtrunk Sewer,Contract No.2—11—3.
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 North Branch of the
Rolling Hills Drive Relief Subtrunk Sewer,Contract No.2—11—3,is hereby
approved.Said project was included in the Final Focused Environmental Impact
Report on Amendment No.1 to the Consolidated Master Plan of Treatment
Facilities for Districts Nos.2,3 and 11 relative to District No.2
Euclid/Newhope—Placentia Drainage Area approved by the Board of Directors on
June 10,1987.A Notice of Determination was filed by the Secretary on June 11,
1987,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 Sam W.Peterson &Associates,
Inc.,District’s engineers,for construction of North Branch of the Rolling
Hills Drive Relief Subtrunk Sewer,Contract No.2—11—3,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 June 14,1989.
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—59—2 was passed and adopted at a regular
meeting of said Board on the 14th day of June,1989,by the following vote,to
wit:
AYES:A.B.“Buck”Catlin,Chairman,Roland E.Bigonger,Dan Griset,
William D.Mahoney,James Neal,Carrey J.Nelson,Arthur G.
Newton,Bob Perry,Irv Pickler,Wayne Silzel,Don E.Smith
NOES:None
ABSENT:Roger R.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
14th day of June,1989.
~J.Brown,cretar~
Board of Directors of County
Sanitation District No.2
of Orange County,California