HomeMy WebLinkAboutResolution 1978 - 0042RESOLUTION NO,78-42-S
APPROVING UTILITIES AGREEMENT NO.7UT-5160 WITH STATE
OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
A RESOLUTION OF THE BOARD OF DIRECTORS OFCOUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING UTILITIES AGREEMENT NO.7UT-5l60 WITH STATE
OF CALIFORNIA DEPARTMENT OF TRANSPORTATION RE COAST
HIGHWAY TRUNKS “A”AND “B”AND CONTRACT NO.5-19
****************
The Board of Directors of County Sanitation District No.5 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:•
Section 1 That the certain Utilities Agreement No.7UT-5160 dated
March 8,1978,between County Sanitation District No.5 and the State of
California Department of Transportation,for adjustment of approximately 100
sanitary sewer manholes to grade,.in connection with Coast Highway Trunks “A”
and “B”and Coast Highway Force Main,Contract No.5-19,is hereby approved and
accepted;and
Section 2 That payment in an amount not to exceed $11,500.00 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 bythe General Counsel.
PASSED AND ADOPTED at a regular meeting held March 8,1978.
A
STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)SS.
)
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.78-42-5
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of March
,
1978
,by the following vote,to wit:
AYES:
NOES:
Don Mclnnis (Chairman),Thomas Riley and Milan Dostal
None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 8th day of March
,
1978
•Wayi~é S~’J4fest.cr,Secretary,
B ard ,~‘f D~,4ectors of County
anit#tion(’tistrict No.5
of 0ó&nge County,California
S-104