HomeMy WebLinkAboutResolution 1992 - 0028RESOLUTION NO.92-28
APPROVING PLANS AND SPECIFICATIONS
FOR CONTRACT NO.2-30
A,RESOLUTION OF THE BOARDS’OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1 AND 2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING PLANS AND SPECIFICATIONS FOR
MEMORY LANE INTERCEPTOR,CONTRACT NO.2-30
WHEREAS,Boyle Engineering Corporation,Districts’engineers,have
completed preparation of the plans and specifications for construction of Memory
,Lane Interceptor,Contract No.2-30.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1 and 2 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed project for construction of Memory Lane
Interceptor,Contract No.2—30,is hereby approved.Said project was included
in Supplement No.2 to Program Environmental Impact Report on Amendment No.1 to
the 1989 Collection,Treatment and Disposal Facilities Master Plan approved on
February 19,1992.A Notice of Detemination was filed by the Secretary on
February 24,1992,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 Boards of Directors by Boyle Engineering Corporation,
Districts’engineers,for construction of Memory Lane Interceptor,Contract
No.2-30,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 Districts’Director pf Engineering
or his designee be authorized to open said bids on behalf of the Boards of
Directors.
PASSED AND ADOPTED at a regular meeting held March 11,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1 and 2 of Orange County,California,do hereby
certify that the foregoing Resolution No.92-28 was passed and adopted at a
regular meeting of said Boards on the 11th day of March,1992,by the
following vote,to wit:
District 1
AYES:Dan Griset,Chairman,Fred Barrera,Charles E.Puckett,
Roger R.Stanton,James A.Wahner
None
None
John Collins,Chairman pro tern,Fred Barrera,A.B.“Buck”
Catlin,Barry Denes,William D.Mahoney,Robert H.Main,
Carrey J.Nelson,Miguel Pulido,Roger R.Stanton,Henry W.
Wedaa
None
Arthur G.Newton,Irv Pickler
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and District
No.2 of Orange County,California,this 11th day of March,1992.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos..1 and 2 of
Orange County,Califorhia
NOES:
ABSENT:
District 2
AYES:
NOES:
ABSENT: