HomeMy WebLinkAboutResolution 1979 - 0156RESOLUTION NO.79-156-3
AUTHORIZING EXECUTION OF AGREEMENT WITH CITY OF
BUENA PARK TO INCORPORATE CITY STREET IMPROVEMENTS
IN ORANGETHORPE AVENUE INTO CONTRACT FOR ORANGETHORPE
RELIEF TRUNK SEWER,CONTRACT NO.3-22-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,
AUThORIZING EXECUTION OF AGREEMENT WITh THE CITY OF
BUENA PARK TO INCORPORATE CONSTRUCTION OF CITY STREET
IMPROVEMENTS IN ORANGETHORPE AVENUE INTO CONTRACT FOR
ORANGEThORPE RELIEF TRUNK SEWER,CONTRACT NO.3-22-2
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WHEREAS,the District,as part of its Master Plan of Trunk Sewers,proposes
to construct an extension of the Orangethorpe Relief Trunk Sewer from the existing
terminal at Western Avenue easterly to Thomas Street;and,
WHEREAS,the City of Buena Park has entered into a contract for Street
improvements to Orangethorpe Avenue between Beach Boulevard and Stanton Avenue;and,
WHEREAS,public inconvenience and cost can be minimized by construction of
said street improvements in that portion of Orangethorpe Avenue in which the proposed
Orangethorpe Relief Trunk Sewer is to be installed by deleting said work from the
City’s contract and including it in the District’s Orangethorpe Relief Trunk Sewe~
j ob.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Board of Directors of County Sanitation District No.3
(Agreenent never executed but noney rec’d.)
hereby approves that certain agreement dated
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between County Sanita
tion District No.3 and the City of Buena Park to delete the portion of the City’s
proposed street improvements in Orangethorpe Avenue that will be interrupted by the
District’s proposed construction of the Orangethorpe Relief Trunk Sewer from the
City’.s current public works contract and to incorporate’said work into the District’s
contract for construction of the Orangethorpe Relief Trunk Sewer,Contract
No.3-22-2,and providing for payment of the City’s bid~cost for said work to
the District;and,
Section 2 That the Chairman and Secretary of the District are
hereby authorized and directed to execute said agreement on behalf of the
District in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 10,1979.
STATE OF CALIFor~~.1A )
)55.
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.79-156-3
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of October
,
19 79
,by the following vote,to wit:
AYES:Henry Frese (Chairman),Howard Rowan,Marvin Adler,Ruth
Bailey,Marion Corbett,Norman Culver,Bruce Finlayson,
Melvin LeBaron,Lester Reese,Donald Roth,Harold Kent Seitz,
Charles Sylvia,Martha Weishaupt,Harriett Wieder,Duane
Winters and Harry Yamamoto
NOES:None
ABSENT:None
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 10th day of October ,1979
J.Wayne Sylvester,Secretary,
Board of Directors of County
Sanitation District No.3
of Orange County,California
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