HomeMy WebLinkAboutResolution 1990 - 0060RESOLUTION NO.90—60—2
APPROVING PLANS AND SPECIFICATIONS FOR
CONTRACT NOS.2-26—3,2-28 AND 2-29
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
BROADWAY AND ORANGETHORPE AVENUE,CONTRACT NO.2-26-3;
KATELLA RELIEF SEWER,BETWEEN EUCLID STREET AND WALNUT
STREET,CONTRACT NO.2-28;AND ORANGEWOOD DIVERSION
SEWER,CONTRACT NO.2-29
WHEREAS,Willdan Associates,District’s engineers,have completed
preparation of the plans and specifications for Portion of Euclid Interceptor
Sewer,Between Broadway and Orangethorpe Avenue,Contract No.2-26-3;Katella
Relief Sewer,Between Euclid Street and Walnut Street,Contract No.2-28;and
Orangewood Diversion Sewer,Contract No.2—29.
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 Broadway and Orangethorpe Avenue,Contract
No.2-26-3;Katella Relief Sewer,Between Euclid Street and Walnut Street,
Contract No.2—28;and Orangewood Diversion Sewer,Contract No.2-29,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 f~1ed by the Secretary on June 11,
1987,in accordance with the District’s Guidelines Ir~plementing 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 Willdan Associates,District’s
engineers,for construction of Portion of Euclid Interceptor Sewer,Between
Broadway and Orangethorpe Avenue,Contract No.2-26—3;Katella Relief Sewer,
Between Euclid Street and Walnut Street,Contract No.2—28;and Orangewood
Diversion Sewer,Contract No.2—29,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 13,1990.
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.90—60—2 was passed and adopted at a regular
meeting of said Board on the 13th day of June,1990,by the following vote,to
wit:
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
13th day of June,1990.
Rita J.brow
,Secretary ~
Board of Direct6rs~df~’Cout~ity.
Sanitation District N~.2
of Orange County,~C~.l.’i~ornia•
AYES:Irv Pickier,Chairman,A.B.“Buck”Catlin,Dan Griset,
William D.Mahoney,Robert H.Main,James Neal,Arthur G.
Newton,Wayne Silzei,Roger R.Stanton,Henry W.Wedaa
NOES:
ABSENT:
None
Carrey J.Nelson,Don E.Smith
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-T.