HomeMy WebLinkAboutResolution 1979 - 0169~.
RESOLUTION NO.79-169-5
APPROVING AGREEMENT WITH THE CITY OF NEWPORT
BEACH TO INCORPORATE CITY WATER MAIN,STORM DRAIN
AND STREET IMPROVEMENTS INTO CONTRACT FOR REPLACE
MENT OF PORTION OF BAYSIDE DRIVE TRUNK SEWER
CONTRACT NO.5-22
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH THE CITY OF NEWPORT BEACH TO
INCORPORATE CITY WATER MAIN,STORM DRAIN AND STREET
IMPROVEMENTS INTO CONTRACT FOR REPLACEMENT OF PORTION
OF BAYSIDE DRIVE TRUNK SEWER,CONTRACT NO.5-22
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WHEREAS,the City of Newport Beach has requested that County Sanitation
District No.5 enter into an agreement for the joint construction of City water
main,storm drain facilities and street improvements in Bayside Drive;and,
WHEREAS,it appears that substantial cost savings can be realized by the
joint construction of proposed sewer facilities of County Sanitation District
No.5 and proposed replacement of water main,storm drain facilities and street
improvements of the City of Newport Beach;and,
WHEREAS,the City has offered to reimburse County Sanitation District No.S
for the City’s proportionate share of all costs of the joint construction project.
NOW,THEREFORE,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 agreement dated November l4,-l979 between County
Sanitation District No.5 and the City of Newport Beach to incorporate City’s proposed
replacement of water main,storm drain facilities and street improvements in Bayside
Drive into the District’s proposed Replacement of Portion of Bayside Drive Trunk
Sewer,Contract No.5-22,and providing for reimbursement of City’s costs 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 November 14,1979.
S7..T~OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
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.79-169-S
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of November
,
19 79,by the following vote,to wit:
AYES:Paul Ryckoff (Chairman),Donald Strauss and Thomas
Riley
NOES: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 14th day of November,19 79
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anit ion District No.5
of Orange County,California
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