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HomeMy WebLinkAboutResolution 1976 - 0204RESOLUTION NO.76-204-3 AUTHORIZING CONTRACT FOR MAINTENANCE OF ANAHEIM CITY SEWER LINE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR MAINTENANCE OF ANAHEIM CITY SEWER LINE *****,*** WHEREAS,pursuant to the installation of the Knott Interceptor Sewer Line between Katella Avenue and Lincoln Avenue,it was necessary to remove and replace approximately one mile of the City of Anaheim’s sewer line;and WHEREAS,District has asserted and maintains that.said sewer line was installed and is existing in accordance with engineering standards and specifications acceptable in the profession and. industry.District further asserts that any settlement of the newly—installed line occurred after installation and as a result of unrelated breaks in newly City owned and maintained water lines;and WHEREAS,there exists a dispute between the District and the City of Anaheim regarding the fault,if any,pertaining to the reconstruction and the amount of damages,if any;and WHEREAS,both the District and the City of Anaheim wish to resolve the dispute by entering into an agreement whereby the District will assume maintenance obligations over the replaced City line in perpetuity in exchange for a release from all other lia bility arising out of the replaced sewer line. 1~. NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of Orange County,California,DOES HEREBY RESOLVE, DETERMINE AND ORDER: - Section 1 That the certain agreement by and between the City of Anaheim and County Sanitation District No.3 of Orange County,California,for the maintenance of the City sewer line by the District is hereby approved and adopted;and Section 2 That the Chairman and Secretary of the District are hereby authorized and directed to enter into and sign said agreement with the City of Anaheim. PASSED and ADOPTED at a regular meeting held November 10,1976. —2— AVE. VIA ARROYO —S s,~~ ,5’ cRrros AVE. 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 certify that the above and foregoing Resolution No.76-204-3 was regularly passed and adopted at a regular meeting of said Board on the 10th day of November , 19 76,by the following vote,to wit: AYES:Frances Wood (Chairman),Bernie Svalstad,Sam Cooper, Charles Sylvia,NormanCulver,Vernon Evans,Henry Frese,Mirian Kaywood,Alice MacLain,Richard Olson, Ron Pattinson,Laurence Schmit,Charles Stevens,Jr. and Martha Weishaupt NOES:None ABSENT:Directors Thomas Blackman and Stanley Meyer 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 November , 19 76. • ___ J/)~aYne~Sylve$er,Secretary, p~rd o~Dirép~ors of County ~nita3(ion Diitrict No.3 of Or~ge County,California S-104