HomeMy WebLinkAboutResolution 1951 - 0080RESOLUTION NO.80
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NTJ1~4BER ONE OF ORANGE COUNTY,
AUTHORIZING AND DIRECTING TUE CITY OF SANTA ANA
TO PREPARE PLANS AND SPECIFICATIONS FOR THE CON
STRUCTION OF ITS TRUNK SEWERS AS DESCRIBED IN TUE
REPORT OF VINTON W.BACON OR AS DESCRIBED IN ANY
MODIFICATION THEREOF;AGREEING TO PAY ~LO TUE SAID
CITY THE ACTUAL COST BEREAV2ER INCURRED IN PRE
PARING SAID PLANS AND SPECIFICATIONS AND IN TUE
CONSTRUCTION OF SAID TRUNK SEWERS;AND REQUESTING
AND DIRECTING SAID CITY OF SANTA ANA TO CONSTRUCT
CERTAIN PORTIONS OF ITS TRUNK SEWER LINES.
The Board of Directors of County Sanitation District Number One
of Orange County does resolve as follows:
SECTION I.The City of Santa Ana is hereby requested and directed
by the Board of Directors of County Sanitation District Number One of
Orange County to,as soon as possible,construct the portions of the
trunk sewers proposed to be constructed by County Sanitation District
Number One,and said City is requested and directed to pay the actual
cost thereof;that said portions of said trunk sewers to be im
mediately constructed be constructed where necessary,along the
streets and rights of way as described in the report of Vinton W.
Bacon filed with the Board of Directors of County Sanitation District
Number One on the 22nd day of December,l9L~8,or any modification
thereof duly adopted and in accordance with the plans and specifica
tions t1~e~’efor to be prepared by the City Engineer of the City of
Santa Ana as hereinafter directed.
SECTION II.That County Sanitation District Number One hereby
requests the City of Santa Ana,through its Engineering Department,
to prepare plans and specifications for the trunk sewers to be
constructed under and as described in the said report of Vinton W.
Bacon or any modification thereof which may be adopted.
SECTION III.Said County Sanitation District Number One agrees
to repay to the City of Santa Ana,as soon as said District Number
One has money available from its sale of bonds,the actual costs
incurred in preparing said plans and specifications and in con
structing the portions of said trunk sewers hereinbefore directed to
be constructed by the City of Santa Ana for and at the ultimate cost
of County Sanitation District Number One.
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The foregoing resolution was introduced by Director Featherly,
~.thich motion was duly seconded by Director McBride,and which was
carried by the following vote:
AYES:Directors Courtney R.Chandler,C.M.Featherly and J.L.
McBride
NOES:None
ABSENT:None
STATE OF CALIFORNIA)
SS
COUNTY OF ORANGE )
I,ORA MAE ME~RRITT,Secretary of the Board of Directors of County
Sanitation District No.of Orange County,California,hereby
certify that the above and foregoing resolution was duly and regularly
adopted by said Board at a regular meeting thereof held on the
day of
________________________,l9~2.
IN WITNESS WHEREOF,I have hereunto set my hand and seal this
________day of
_______________________,l9~2.
Secretary of the Board of Directors of
County Sanitation District No.of
Orange County,California,
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