HomeMy WebLinkAboutResolution 1977 - 0108RESOLUTION NO.77-103-11
AI~PROVING AGREEMENT WITH CITY OF HUNTINGTON
BEACH RE CONSTRIJCTION ANI)PURCHASE OF WARNER
AVENUE RELiEF TRUNK
A RESOLUTION OF THE BOARD OF OIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
THE CITY OF IIIJNTINGTON BEACH FOR CONSTRUCTION
OF THE WARNER AVENUE RELIEF TRUNK BY THE CITY
AND I~URCHASE OF SAID SEWER FROM THE CITY BY
DISTRICT NO.11
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WHEREAS,the City of Huntington Beach and County Sanitation District No.
11 have heretofore jointly developed plans for the construction of their respective
Master Plan sewer lines to accommodate sewage service for the residents of the City
and District;and,
WHEREAS,it is deemed in the best interests of the City to inimedi
ately construct the Warner Avenue Relief Trunk in order to service the
immediate needs of residents of the City of Huntington Beach and District No.
11;and,
WHEREAS,the City is prepared to design and immediately construct said
sewer in accordance with the standard specifications of District Np.11;and,
WHEREAS,said sewer is a Master Plan facility of County Sanitation District
No.11,
NOW THEREFORE,the Board of Directors of County Sanitation District No.
11 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated August 15.,1977 by and
between County Sanitation District No.11 of Orange County,California,and the
City of Huntington Beach for construction of the Warner Avenue Relief Trunk by
the City and purchase of said sewer from the City by District No.11 is hereby
approved and accepted;and,
p
Section 2 The City is hereby authorized to award a contract for con
struction of said Warner Avenue Relief Trunk in accordance with the terms of
said agreement,provided that in the event the bid for said work exceeds the
engineer’s estimatc of $220,000 by a sum greater than l0?~.the City shall not
be empowered to award said contract without prior written consent of the District;
and,
Section 3 That within sixty (60)days following receipt of an itemized
statement of the final cost of said Warner Avenue Relief Trunk,Districts shall
pay to City the full amount of the final construction contract,plus up to 5%
allowed for engineering costs,concurrent with conveyance of title of ownership
of said facility to the District;and,
Section 4 That the Chairman and the Secretary of th.e District are hereby
authorized to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 10,1977.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.77-108—11
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of August ,1977 ,by the following vote,to wit:
AYES:Ron Pattinson (Chairman)and Laurence Schmit
NOES:None
ABSENT:Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.11 of Orange County,
California,this 10th day of August ,
19 77.
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J//~ayriff Sy~(rfster,Secretary,
j~f Dir#tors of County
~tanit~(ion ~strict No.11
of Orange County,California
S-104