HomeMy WebLinkAboutResolution 1979 - 0088RESOLUTION NO.79-88-11
APPROVING AGREEMENT WITH CITY OF HUNTINGTON BEACH
RE CONSTRUCTION AND PURCHASE OF WARNER AVENUE
RELIEF SEWER,PHASE II
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE CITY OF
HUNTINGTON BEACH FOR CONSTRUCTION OF THE WARNER
AVENUE RELIEF TRUNK,PHASE II,BY THE CITY AND
PURCHASE OF SAID SEWER FROM CITY BY DISTRICT NO.11
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 immediately
construct the Warner Avenue Relief Trunk Sewer,Phase II,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 No.11;and,
WHEREAS,said sewer is a Master Plan facility of County Sanitation District
No.11,
NOW,THEREFORE,theBoard 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 June 13,1979 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 Sewer,Phase II,
by the City and purchase of said sewer from the City by District No.11 is hereby
approved and accepted;and,
Section 2 That the City is hereby authorized to award a contract for
construction of said Warner Avenue Relief Trunk Sewer,Phase II,in accordance
with the terms of said agreement,provided that in the event the bid for said
work exceeds the engineer’s estimate of $550,000.00 by a sum greater than 10%,
the City shall not be empowered to award said contract without prior written
consent of the District;and,
Section 3.That within thirty (30)days after acceptance of said project
by City,City shall present to District an itemized statement of the final construction
costs,plus survey,inspection and environmental impact report preparation costs
based upon actual charges,but not to exceed a maximum of 5%of the final construction
contract amount,and actual consultant engineering fees;and,
Section 4 That District agrees to pay City,following conveyance of title
of ownership of said facility,an amount equal to the final contract costs as
defined in Section 3.from sewer connection charges as established by ordinance
or resolution of the District.Semiannually,District shall applyall said
connection charges collected after the first day of the month following receipt
of invoice from City to the reduction of this obligation owing to City until the
entire sum is paid;and,
Section 5 •That the Chairman and the Secretary of the District are hereby
authorized to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 13,1979.
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.79-88-li
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of June
,
1979
,by the following vote,to wit:
AYES:Ron Pattinson (Chairman),Don MacAllister and Harriett
Wieder
NOES:None
ABSENT:None
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 13th day of June ,1979
~o~re~sof’~ounty
Oran e County,California
5-104