HomeMy WebLinkAboutResolution 1973 - 0160RESOLUTION NO.73—160—5
APPROVING MASTER PLAN REIMBURSEMENT AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
WITH IRVINE COMPANY FOR OITERSIZING OF BAYSIDE
DRIVE TRUNK SEWER AT PROMONTORY POINT
•The Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That this Board of Directors has heretofore on
December 28,1971,declared its intent to enter into a reimbursement
agreement with the Irvine Company for oversizing of the Bayside Drive
Trunk Sewer at Promontory Point;and,
Section 2 That by Resolution No.73—121—5 this Board of
Directors has accepted said oversizing and relocation of the Bayside
Drive Trunk Sewer at Promontory Point as complete in accordance with
District requirements;and,
Section 3 That the certain Sewerage Facility Reimbursement
Agreement dated October 10,1973,between County Sanitation District
No.5 and the Irvine Company,providing for reimbursement by the
District for oversizing of said facility,is hereby approved and
accepted;and,
Section ~That reimbursement in the total amount of $109,688.55
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;and,
Section 5 That reimbursement shall commence in the fiscal year
following completion of the entire new Bayside Drive Trunk Sewer from
Bay Bridge Pumping Station to the intersection of Pacific Coast Highway
and the existing boundary of the City of Newport Beach;and,
Section 6 That said reimbursement agreement shall be non—
interest bearing;and,
Section 7 That the Chairman and 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.
PASSED AND ADOPTED at a regular meeting held October 10,1973.
Mr.Fred A.Harper
Orange County Sanitation District #5
P.0.Box 8127
Fountain Valley,California 92708
Attention:
Subject:
Gentlemen:
Reference is made to your letter of February 10,1972 in regard to the
determination of final quantities for oversizing of the relocated Bayside
Drive trunk sewer.
The attached contract invoice from Penhall Marine,Inc.outlines those
actual costs incurred by The Irvine Company for the construction of the
sewer trunk line.The items to be included in the Reimbursement Agreement,
as previously agreed,are as follows:
Actual Quantity
_______________
2784 LF
9 ea
1 ea
2 ea
34 ea
____________
Amount Reimbursable to The Irvine Company =
($162,327.04 -$18,000.00)x (.76)=$109,688.55
EXHIBIT “A”
to
Resolution No.73—160—5
Orig.REL
Copy:FAH,INS
July 19,1973
•,.~‘—,•--.~..-
~o r~-•-;port C~n~-
Newport Be~ich.Cz.~rnia c~2~3~
(714)644-3011
Mr.Ray Lewis
Reimbursement Agreement Between The Irvine Company and
County Sanitation District #5 for Oversizing of Relocated
Bayside Drive Trunk Sewer at Promontory Bay
36”
60”
72”
60”
21”
I tern
VCP
Lined M.H.
Lined M.H.
Unlined M.H.
VCP
Unit Price
$49.31
1,900.50
2,875.00
1,725.00
34.50
Iota 1
~137,279.04
17,550.00
2,875.00
3~450.00
1,173.00
$162,327.04
STATE OF CALIFORNIA
SSe
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.5 ,
of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.73-160-5 ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of October ,1973 ,by the following vote to wit:
AYES:Directors Don Mclnnis,David Baker,and
Carl Kymla
NOES:
kBSENT:
None
None
IN WITNESS WUEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.5.
of Orange County,California,this llthday of October,
1973
J’~/~iñë ~lvester,secretary
/‘B~Øai~4/of ~‘irectors of County
~ani~ation District No.11,
of Orange County,C~1ifornia
S_1OLI