HomeMy WebLinkAboutResolution 1972 - 0037RESOLUTION NO.72-37-3
AUTHORIZING EXECUTION OF AGREEHENT WITH
CITY OF WESTMINSTER FO~J~T CONSTRUCTION
OF SEWER AND STORM DRAIN FACILITfES
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF OR.~NGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION
OF AN AGREEMENT WITH Ti-tE CII?OF WESTMINSTER
TO JOINTLY CONSTRUCT THE SANITATION DISTRICT’S
BOLSA RELIEF TRUNK SEWER AND THE CITY’S STORM
DRAIN FACILITIES IN BOLSA AVENUE
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WHEREAS,the City of Westminster has requested that County
Sanitation District No.3 enter into an agreement for the joint
construction of sewer and storm drain facilities in Bolsa Avenue
between Magnolia and Newland;and,
WHEREAS,it appears that substantial cost savings can be
realized by the joint construction of proposed sewer facilities
of County Sanitation District No.3 and proposed storm drain
facilities of the City of Westminster;and,
WHEREAS,the City has offered to reimburse County Sanitation
District No.3 for the City’s proportionate share of all costs of
the joint construction project;
NOW,THERE~ORE,BE IT RESOLVED AND ORDERED:
Section 1 That the Board of Directors of County Sanitation
District No.3 does hereby approve that certain agreement dated
~jS~\~~1..1 ,
between County Sanitation District No.3 and the
City of Westniinster,to jointly construct the District’s proposed
Bolsa Relief Trunk Sewer and the City’s proposed storm drain facilities
in Bolsa Avenue between Magnolia and Newland;and,
Section 2 That the Chairm~.n and Secretary of County Sanitation
District No.3 are hereby authorized and directed to execute said
PASSE])AND ADOPTED at a regular meeting held March 8,1972.
I STATE OF CALIFORNIA
SS
COUNTY OF ORANGE
S
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3 ,of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.72-37-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 8th
day of March
,1972,by the following vote to wit:
AYES:Directors Joseph Hyde (Chairman),Robert
Battin,John Berton,Jerry Christie,Robert
Clark,Norman Culver,Jesse Davis,Jack
Green,John Harper,Robert Harvey,~Iade
Herrin,Dexter Hemeon,H.K.Holden,
Derek i4cWhinney,Hal Sims and Mark Stephenson
NOES:
None
ABSENT:
None
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IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.3
of Orange County,California,this 8th day of March
1972.
Sanitation District No.3 ,~.
of Orange Co’unty,California
S_1OL~