HomeMy WebLinkAboutResolution 1974 - 0094RESOLUTION NO.7~—9~—3
AUTHORIZING EXECUTION OF AGREEMENT WITH
CITY OF STANTON TO INCORPORATE CITY STORM
DRAIN AND STREET INPROVEMENTS INTO CONTRACT
S FOR KNOTT INTERCEPTOR,REACHES 5 &6.
CONTRACT NO.3-20-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
-~-~
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION OF
AN AGREE~ENT WITH THE CITY OF STANTON TO
INCORPORATE CONSTRUCTION OF CITY STORM DRAIN
AND STREET IMPROVEMENTS INTO CONTRACT FOR
KNOTT INTERCEPTOR,REACHES 5 &6,CONTRACT
NO.3—20—1
The Board of Directors of County Sanitation District No.3
of Orange County,California,
RESOLVES AS FOLLOWS:
WHEREAS,the City of Stanton has requested that County Sanitation
District No.3 enter into an agreement for the joint construction
of sewer and storm drain facilities and street improvements in Knott
Avenue from the southerly city limits to the northerly city limits;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
and street improvements of the City of Stanton;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,THEREFORE,IT IS HEREBY DETERMINED AND ORDERED:
Section 1 That the Board of DIrectors of County Sanitation
District No.3 does hereby approve that certain agreement,dated
July 10,l97~,between County Sanitation District No.3 aãd the City
of Stantcn to incorporate the City’s proposed storm drain facilities
and street improvements in Knott Avenue from the southerly city limits
to the northerly city limits of the City of Stanton into the District’s
proposed Knott Interceptor,Reaches 5 &6,Contract No.3—20—1,and
providing for reimbursement of City’s cost to the District;and,
Section 2 That the Chairman and Secretary of the District are
hereby authorized and directed to execute said agreement,in form
approved by the General Counsel,on behalf of the District.
PASSED AND ADOPTED at a regular meeting held July 10,l97~I.
7
S
STATE OF CALIFORNIA
Ss.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.3 ,of.Orange
County,California,do hereby cert~.fy that the above and
foregoing Resolution No.711-911-3 ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of July ,1971!,by the following vote to wit:
AYES:Directors Gilbert Arbiso,Jr.(Chairman
pro tern),Leonard MacKaln,Robert Battin,
Edward Byrne,Norman Culver,Jesse ,Davls,
Roland Edwards,John-Garthe,Miriam Kaywood,
Charles Long,Thomas Blackman,Robert Nevil,
Robert Root,Bernie Svalstad,and Harriett
Wieder
•NOES:None
ABSENT:Director Sonia Sonju
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 10th day of July,
19711
J./W yne/~3ylv/e,~’ter,~ecretary
B,~’9.d o~’/Dire6’tors of County
S~anitation District No.3 ,
of Orange County,California
s—1o4