HomeMy WebLinkAboutResolution 1978 - 0168r
RESOLUTION NO.78-168
APPROVING LETTER AGREEMENT WITH CHEVRON U.S.A.,INC.
TO RAISE THE KARALES OIL WELL NO.5 AT TREATMENT PLANT
NO.2 TO GRADE IN CONNECTION WITH JOB NO.P2-23-i
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA,APPROVING LETTER AGREEMENT
WITH CHEVRON U.S.A.,INC.TO RAISE THE KARALES OIL WELL
NO.5 SITE TO LEVEL OF DISTRICTS’ADJACENT ROADWAY AT
PLANT NO.2 IN CONNECTION WITH JOB NO.P2-23-i
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WHEREAS,Chevron U.S.A.,Inc.holds certain access rights for oil well
sites located on the Districts Treatment Plant No.2 site;and
WHEREAS,Districts’construction of a roadway system in connection with
•Job No.P2-23-i,Flood Wall and Site Development for 75 MGD Improved Treatment
at Plant No.2,made the Karales Oil Well No.S site inaccessible;and
WHEREAS,the Districts are responsible for restoring access to said site.
.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,
••DO HEREBY RESOLVE,DETERMINE AND ORDER:•-
Section 1 That the certain Letter Agreement dated September 22,1978,
by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County and Chevron U.S.A.,Inc.authorizing Chevron to.raise theentire
oil well site for Karales Oil Well No.5 located at Treatment Plant No.2 to
a height equal to the level of the Districts’adjacent roadway in order to
provide access to said oil well;and,
Section 2 That payment for said work to Chevron U.S.A.,Inc.in an amount
not to exceed $9,000.00 is hereby authorized;and,
Section 3 That the General Manager is hereby authorized and directed to
execute said Letter Agreement in form approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held October 4,1978.
STATE OF CALIFORNIA )
)SS
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California,
do hereby certify that the above and foregoing Resolution No.78-168 was
regularly passed and adopted at an adjourned regular meeting of said Boards on
the 4th day of October
,
1978
,by the following vote,to wit:
AYES:Philip Anthony,Sam Cooper,Norman Culver,Vernon Evans,Sal
Gambina,Francis Glockner,Beth Graham,Don Griffin,Donald
Holt,Bernard Houston,Donald Hudson,Paul Humnel,Frank
Laszlo,Don Mclnnis,Harry Miller,Richard Olson,David Ortiz,
Ron Pattinson,Alan Priest,Thomas Riley,Earl Roget,Donald
Roth,Paul Ryckoff,Donald Saltarelli,James Sharp,Ron Shenkman,
Richard Siebert,Don Smith,Roger Stanton,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Ray Williams,
Duane Winters
NOES:None
ABSENT:Bob Perry and Kern Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 4th day of October
19 78
1 ~
rdsfof .rectors,County
anit/tion Districts Nos.1,2,
3,5,6~7,and 11,of Orange
County~California
S-A