HomeMy WebLinkAboutResolution 1974 - 00260
RESOLUTION NO.7~-26-7
.
APPROVING MASTER PLAN REIMBURSEMENT AGREEMENT
A RESOLUTION O~’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
ft ft ft ft ft ft ft.*ft ft ft ft
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 Jamboree Boulevard
Subtrunk No.2,Reach 54,Contract No.7—2D—7,has been completed;and,
Section 2 That the Chief Engineer of the District has
recommended acceptance of said work as having been completed in
accordance with District requirements,which said recommendation is
hereby receiiied and ordered filed;and,
Section 3 That the certain Sewerage Facility Reimbursement
Agreement (Master Plan),between County Sanitation District No.7
and Irvine Industrial Complex,providing for reimbursement by the
District for said facilities,.is hereby approved arid accepted;and,
Section ~I That reimbursement in the total amount of
$29,710.00,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;arid,
Section 5 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 approved by the General Counsel.
PASSED AND ADOPTED at a regularmeeting held February 13,1974.
MEMORANDUM
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY,CALIFORNIA
P.O.BOX 8127
10844 ELLIS AVENUE
EOUNTAIN VALLEY,CALIF~NIA 92708
(714)54.)-29~O
1714)962-2411
TO:Fred A.Harper,General Manager
FROM:Ray E.Lewis,Chief Engineer
SUBJECT:County Sanitation District No.7 Reimbursement Agreement
Jamboree Blvd.Subtrunk No.2,Reach 51k,Contract No.7—2D—7
I have reviewed the final cost submitted by the Irvine Industrial Complex
regarding the reimbursement of the Jamboree Blvd.Subtrunk No.2 Sewer lines.
It is recommended that the reimbursement to the Complex be in the grand total
amount of $29,710.00,itemized as follows:
TOTAL $29,710.00
T.his letter and the itemized construction costs contained herein should be
made a part of the Reimbursement Agreement and marked as Exhibit “A”
attached thereto.
REL:hje
EXHIBIT “A”
to
February 5,19714
Item 1 15”V.C.P.—11490 L.F.~$18.20
Item 2 1.8”I.D~M.H.—-54 V.F.~$48.00~
=$27,118.00
2,592.00
Resolution No.7’4...26...7
—
__:—
a.
STATE OF CALIFOR~aA
COUNTY OF ORANGE
SS
.
1,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.7 ,of Orange
County,California,do hereby cert~.fy that the above and
foregoing Resolution No.74-26-7 ,was regularly passed
andadopted at a regular meeting of said,Board on the 13th
day of February ,1974 ,by.the following vote to wit:
AYES:Directors Don Smith (Chairman),Ralph
Clark,Jerry Pàtterson,-Howard Rogers,
and Donald Sa.ltar~elli
NOES:
‘
None
ABSENT:Directors Ellis Porter and’E.Ray Quigley
IN WITNESS WNEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.7
of Orange County,California,this 13th day of February,
1974.
ster,Secretary
f Di~ctors of County
Sani~’at~on District No.7 ,
of Orange County,California
S -1O~4.