HomeMy WebLinkAboutResolution 1973 - 0013RESOLUTION NO.73—13—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 COMPLEX
The Board of Directors of County Sanitation District No.7,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That construction of the Main Street Subtrunk
East,Reaches ~4l and ~2,Contract No.7—2C—l;Jamboree Subtrurik No:1,
Reach 1~7,Contract No.7—2C—2;Von Karman Avenue Subtrunk,Contract
No.7—2C—3;McGaw Avenue Subtrunk,Portion of Reach L~9,Contract
No.7_2D_Ll;Jamboree Road Subtrunk No.2,Reach 52,Contract No.7—2D—5;
and Jamboree Road Subtruhk No.2,Reach 53,Contract No.7—2D—6
has been completed.
Section 2 That by letter,Boyle Engineering,District’s
engineers,have recommended acceptance of said work as having been
completed in accordance with District requirements;ar~d,
Section 3 That the Chief Engineer of the District has
concurred in said engineers’recommendation,which said recommenda
tion is hereby received and ordered filed;and,
Section L4•That the certain Sewerage Facility Reimbursement
Agreement (Master Plan),between County Sanitation District Na.7
and IRVINE INDUSTRIAL COMPLEX,providing for reimbursement by the
District for said facilities is hereby approved and accepted;and,
Section 5 That reimbursement in the total amount of
$329,708.80 as detailed on the attached Exhibit A is hereby authorized
to be made from the Facilities Revolving Fund of the District in
accordance with the terms and conditions outlined in said agreement.
Section 6 That the Chairman and the Secretary of the District
are hereby authorized and dIrected to.execute said agreement on behalf
of the-~District,in form acceptable to the General Counsel;and,
PASSED AND ADOPTED at a regular meeting held February 1L1,1973.
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COUNTY SANITATION DISTRICTS
of ORANGE COUNTY,CALIFORNIA
P.O.BOX 8121
10844 ELLIS AVENUE
FOUNTAIN VALLEY.CALIF~NIA 92703
(714)540.2910
(714)962.2411
MEMORANDUM
Date:February 7,1973
TO:Fred A.Harper,General Manager
FROM:Ray E.Lewis,Deputy Chief Engineer
SUBJECT:County Sanitation District No.7 Reimbursement Agreement
Irvine Industrial Complex,Contracts 7—2C-.i,7—2C—2,
7~2D~4,7-2D-5,7-2D-6 and 7-2C-3
I have reviewed the final cost submitted by the Irvine Industrial
Complex regarding the reimbursement of the aforementioned subtrunks
in Main Street,McGaw Avenue,Von Karman Avenue and Jamboree
Boulevard.It is recommended that the relmbursemerft to the Complex
be in the grand total amount of $3~,7O8.8O itemized as follows:
Item I -Contract 7-2C-l Main Street Subtrunk East -Reaches 41
1.21”VCP sewer main
2.18”VCP ““
3.48”Manhole
4.Encasement concrete,
delete.
__________
Total Construction Cost
Total Engineering Cost
__________
GRAND TOTAL ITEM I
Item II -Contract 7-2C-2 Jamboree’Subtrunk No.1 -Reach 47
Contract 7-2D-b Jamboree Subtrunk No.2 -Reach 5~
1.
2.
3.
4.
18”VCP sewer main
15”VCP ““
48”Manhole .
8”double barrel siphon’
818 if
1428 if
71 vf
is
28.75
22.75
65.00
—
$23,517.50’
32,487.00
4,615.00
7,600.00
Total Construction Cost $68,219.50
Total Engineering Cost -.o.~
GRAND TOTAL .ITE~4 I ‘$68,219.50
EXHIBIT “A—i”
to
Resolution No.73—13—7
an~L~
Contract
Item.
Unit
Quantity Price
1600 if
2718.if
il8 vf
$35.00.
•
31.50
40.00
$56,000.00
85,617.00
4,7~o.00
337’.00
$146,337.00
February 7,1973
Fred A.Harper,General Manager
Ray E.Lewis,Deputy Chief Engineer
Subject:County Sanitation District No..7 Reimbursement Agreement
Irvine Industria~.Complex,Contracts 7-2C-1,7—2C-2,
7-2D-4,7-2D-5,7-2D-6 and 7-2C-3
Continued
1.21”VCP sewer main 12~46 if 26.50 33,019.00
2.
3
i8”VCP “.
148”Manhole
Total Construction Cost
1968 if
113 v!
-
•
23.80
148.20
146,838.40
5,14146.60
$o5,304.oo
Total Engineering Cost
GRAND TOTAL ITEM III
.
-
-0-
$~5,3o4.oo
Item I\T -Co~itract 7-2C-3 Von Karman A~ienue -Main Street to
1300 feet Northerly •
1.
2.
10”VCP sewer main
48”Manhole
1338
3
if
ea
20.00
600.00
26,760.00
1,800.00
3.
4.
EngIneering
Construction
GRAND TOTAL
Design
Staking
ITEM IV
.
•
.
856.80
1431.50
$29,~d.3O
GRAND TOTAL REIMEURSEMENT AGREEMENT $329,708.80
*Engineering Cost not a part of Reimbursement igreement.
Engineering Cost paid dix’ectiy to Boyle Engin’ering.
construction costs contained herein
Reimbursement Agreement and marked •as
EXHIBIT “A—2”
to
To:
From:
Item 11±-Contract 7-2D-4 McGaw Subtrunk-Pórtion of Reach 49
-Contract 7-2D-5 Jamboree Subtrunk No.2.-Reach 52
This letter and the itemized
should be made a part of the
Exhibit “A”attached hereto.
M’y/E.
De~ut3r~i~f EngIneer
Resolution No.73—13—7
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STATE OF CALI~’ORNIA~
COtJNTY OF.OP~ANGE )
I,J.WAYNE SYLVESTER,Secretaryof the Board of.
Directors of County Sanitation District No.7 ,of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.73-13-7 ,was regularly passed
and adopted at a regular meeting of said Board on the 1L~th
day of February,1973 ,.by the following vote to wit:
AYES:Dii~ectors Clifton Miller (Chairman),
Ralph Clark,Lorin Griset,Donald
Mclnnis and Donald Smith
NOES:•None
ABSENT:Directors Ellis Porter and Henry.
Quigley
IN WITNESS .WBEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
of Orange County,California,this 114th day of February,
1973.
~r/.,/WayylØ Syry~ster,Secretary
•/Board/,~f Di~”ctors of County
~—~anit’átion ~istrict No.7
of Orange County,California
S -lob..