HomeMy WebLinkAboutResolution 1978 - 0040RESOLUTION NO.78-40-3
APPROVING UTILITIES AGREEMENT NO.7UT-5118 (REV.)
WITH STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
APPROVING UTILITIES AGREEMENT NO.7UT-5118 (REV.)WITH
STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION RE
CONTRACTS NOS.3-4C,3-10,3-16,3-19 AND LA 1-JABRA
PURCHASE SECTION
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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 Utilities Agreement No.7UT-5118 (Rev.),
dated March 8,1978,between County Sanitation District No.3 and the State of
California Department of Transportation,for adjustment of approximately 135
sanitary sewer manholes to grade,in connection with the following District trunk
sewers:
Miller-Holder Trunk,Contract No.3-4C
Miller-Holder Trunk,Contract No.3-10
Bôach Relief Trunk,Contract No.3-16
Imperial Relief Interceptor,Contract No.3-19
Line “IP’E~Line ttEtt of the La Habra Purchase Section,
is hereby approved and accepted;and
Section 2 That payment in an amount not to exceed $15,500.00 for said
Utilities Agreement is hereby authorized;and
Section_3.That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Utilities Agreement on behalf of the
District,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 8,1978.
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.78-40-3
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of March ,197~,by the following vote,to wit:
AYES:Bernie Svalstad (Chairman),Donald Hudson,Sam Cooper,
Norman Culver,Vernon Evans,Don Griffin,Frank Marshott,
Richard Olson,Alan Priest,Donald Roth,Laurence Schmit,
Charles Stevens,Jr.,Charles Sylvia and Duane Winters
NOES:None
ABSENT:Russell Gray and Harriett Wieder
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 8th day of March ,
19 78.
•
S
____
J.~e ~e~er,Secretary
Bo4~d ofjbire~ors of County
S~itat~6n District N~.3
of Orange County,California
S-104