HomeMy WebLinkAboutResolution 1974 - 0012RESOLUTION NO.71~~12~1
•APPROVING AGREEMENT WITH FLOOD CONTROL DISTRICT
•FOR REPLACEMENT OF DYER ROAD TRUNK SEWER SYSTEM
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,
CALIFORNIA;APPROVING AGREEMENT WITH THE’ORANGE
COUNTY FLOOD CONTROL DISTR~CT FOR REPLACEMENT
OF SIPHON IN DYER ROAD TRUNK SEWER IN CONNECTION
WITH FLOOD CONTROL CHANNEL PROJECT
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The Board of Directors of County Sanitation District No.1
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated AGREEMENT NEVER
CONSUMATED
by and between County Sanitation District No.1 ançl the Orange
County Flood Control District for incorporating replacement of
District No.1 triple—barrel siphon in the Dyer Road Trunk Sewer
with a single barrel siphon in Flood Control District’s Santa Ana
Gardens.Flood Control Channel widening project,is hereby approved
and accepted;and,
Section 2 That the costs of said replacement shall be shared.
equally by District No.1 and the Flood Control District in an
amount not to exceed $15,000.00 for District No.1;and;
Section 3 That the General Manager be authorized and directed
to execute said agreement on behalf of County Sanitation District
No.1,in form approved by the General Counsel.’
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PASSED AND ADOPTED at a regular meeting held January 9,197’L
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STATE OF CALIFORNIA
COUNTY OF ORANGE
sSo
I,J.WAYNE SYLVESTER,.Secretary of the Board of
Directors of County Sanitation District No.1
,of•Orange
County,California,do hereby.certify that the above and
foregoing Resolution No.71~~12_1 .,was regularly passed
and adopted at a regular meeting of said Board on the.9th
day of Jan.uary ,l9VI ,by the following vote to wit:
AYES:
NOES
Directors Jerry Patterson (Chairman),
Robert Eattin,Kerth Rirna,and
Donald Saltarelli
N one
ABSENT:None
IN WITNESS WUEREOF,.1 have hereunto set my hand and
affixed the official seal of County Sanitation District No.1
of Orange County,California,this 9th day of January,
••
.
s-.iok
•J./WaYne’~S’~/1vester~Secretary
1B2ar~/,16f(~rectors of County
•~sani~ation thstrict No.1 ,
of Orange County,California
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