HomeMy WebLinkAboutResolution 1969 - 0062-7RESOLUTION NO.69-62-7
APPROVING MASTER PLAN REIMBURSEMENT AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7,OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
(MASTER PLAN)WITH IRVINE INDUSTRIAL COrV~LEX
The Board of Directors of County Sanitation District No.7,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Sewerage Facility Reimburse
ment Agreement (Master Plan),between County Sanitation District
No.7 and IRVINE INDUSTRIAL COMPLEX,providing for reimbursement
by the District for the McGaw Avenue Subtrunk,Contract No.7’-2D,
the Armstrong Avenue Subtrunk,Contract No.7-2D-l,and sewerage
improvements to Tract No.61410,which said sewerage facility is
more particularly described as:
A Sanitary Sewer Line,and appurtenances,generally
referred to as McGaw Avenue Subtrunk,Contract No.
7-2D,and ArmstrongAvenue Subtrunk,Contract No.
•7-2D--l,and Sewer Line and appurtenances constructed
with Tract 6410 Improvements,consisting of the
following:
251.5 LF of 27”VCP Sewer Line
1,287.2 LF of 18”VCP Sewer Line
1,755.2 LF of 15”VCP Sewer Line
1,853 LF of 2~4”VCP Sewer Line
is hereby approved and accepted;and,
Section 2 That the Chairman and the Secretary of the
District are hereby authorized and directed to execute said agree
ment on behalf of the District,in form acceptable to the General
Counsel;and,
Section 3 That reimbursement for the NcGaw Avenue Subtrunk,
Contract No.7-2D,the Armstrong Avenue Subtrunk,Contract No.7-2D-1,
and sewerage improvements to Tract No.6410 in the total amount of
$115,115.77 is hereby authorized to be made in accordance with the
terms and conditions outlined in said agreement,from the Facilities
Revolving Fund of the District.
PASSED AND ADOPTED at a regular meeting held August 13,1969.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.7 ,of Orange County,California,
do hereby certify that the above and foregoing Resolution No.
was regularly passed and adopted at a regular meeting of said
Board on the ljth day of 4~**U~t ,l96~by the following
vote,to wit:
AYES:~j$~UtØ~C.NU~eZ~(Ck*irw4n}.
Lerin ~rt~t,ZLUØ N.sorter,,~m*r~4
Z~~tth ~
NOES:
ABSENT:
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation Di~rict No.
of Orange County,Californja,this 33th day of Au*u~t ,1969.
Fred A.Harper,Secretar
,
Board of Directors of County
Sanitation District No.7 ,of
Orange County,California