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HomeMy WebLinkAboutResolution 1973 - 0184RESOLUTION NO.73_18L1_2 AUTHORIZING EXECUTION OF AGREEMENT WITH CITY UF PLACENTII\TO INCO1~PORATE CITY IMPROVEMENTS ]CONTRACT FOR KRAEMER BOULEVARD TRUNK SEWER A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING EXECUTION OF AN AGREEMENT WITH ThE CITY OF PLACENTIA TO INCORPORATE CITY-REQUESTED STREET IMPROVE MENTS TO KRAEMER BOULEVARD INTO DISTRICT’S CONTRACT FOR KRAEMER BOULEVARD TRUNK SEWER WHEREAS,the City of Placentia,by letter dated November 21, 1973,has requested that County Sanitation District No.2 incorporate certain city improvements in Kraemer Boulevard into the contract for the Kraemer Boulevard Trunk Sewer;and, WHEREAS,it appears that it would be beneficial to the City and the District to incorporate said requested improvements in the District’s contract for construction of Xraemer Boulevard Trunk Sewer, and minimize public inconvenience during said construction. NOW THEREFORE,BE IT RESOLVED,DETERMINED,AND ORDERED: Section 1 The Board of Directors of County Sanitation District No.2 does hereby approve that certain agreement dated AGREEMENT NEVER CONSUMATED in form approved by the General Counsel,between County Sanitation District No.2 and the City of Placentia to incorporate City—requested improvements in Kraemer Boulevard in the District’s proposed Kraemer Boulevard Trunk Sewer,and providing for the City to reimburse the District for all costs incurred In connection with said requested Kraemer Boulevard improvements;and, Section 2 That the Chairman and Secretary of County Sanitation District No.2 are hereby authorized and directed to execute said agreement. PASSED AND ADOPTED at a regular meeting held December 12,1973. STATE OF CALIFORNIA SSe COUNTY OF ORANGE . 1,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sani~ation District No.2 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.73~l814-2 ,was regularly passed and adopted at a regular meeting of said Board on the 12th day of December ,1973 ,by the following vote to wit: AYES:Directors Robert Nevil (Chairman),Dale~ Chaput,Ralph Clark,Norman Culver,Robert Finnell,Thomas Kowaiski,John Garthe, George Scott,Robert Root,Don Smith, and Donald Winn NOES:None ABSENT:Director Mark Stephenson IN WITNESS WUEREOF,I have hereunto set my hand and affixed the official seal of County SanitatiQn District No.2 of Orange County,California,this 12th day of December, 1973. •J.,/Way~le ~y/1vester,Secretary /B2ar~2’of ~trectors of County (,Sanitation District No.2 , of Oran~e County,California S—iok