HomeMy WebLinkAboutResolution 1980 - 0052.4
RESOLUTION NO.80-52-2
APPROVING AMENDMENT NO.1 TO AGREEMENT RE PURCHASE
OF SEWERAGE FACILITIES FROM THE CITY OF ANAHEIM
(SOUTH SANTA ANA RIVER TRUNK SEWER)
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNLA,APPROVING AMENDMENT NO.1 TO AGREEMENT
WITH CITY OF ANAHEIM FOR PURCHASE OF SEWERAGE
FACILITIES FROM THE CITY OF ANAHEIM (SOUTH SANTA
ANA RIVER SEWER)TO INCLUDE THE FINAL EXTENSION
OF SAID SEWER.
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WHEREAS,the Board of Directors of County Sanitation District No.2,on
May 10,1967,approved an agreement with the City of Anaheim for purchase of
sewer facilities,known as the South Santa Aria River River sewer;and,
WHEREAS,at the time of execution of said agreement the termination point
of the trunk sewer was indefinite due to the undeveloped status of the territory
to be served by said sewer;and,
WHEREAS,on December 12,1979,the final alignment of said sewer was
determined and approved by the Board of Directors:
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1 to that certain Agreement for Purchase of
Sewerage Facilities From the City of Anaheim (South Santa Aria River Sewer -
District No.2)dated May 10,..1967,by and between.CQunty Sanitation District
No.2 of Orange County and the City of Anaheim,providing for reimbursement to the
City for the cost of the extension of said sewer to the ultimate terminus northerly
of the cul-de-sac of Camino Tampico on the south side of Santa Aria Canyon Road,
easterly of Eucalyptus Drive,be,and is hereby,approved;and,
Section 2 That reimbursement to the City for said construction costs in
the amount of $78,000,plus right-of-way costs to the City,if any,and is hereby,
authorized;and,
Section 3 That the Chairman and Secretary of the District be,and are hereby,
authorized and directed to execute said amendment on behalf of the Board of Directors
in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 12,1980.
I
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
1:3 WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.80-52-2
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of March
,
19 80,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Donald Holt,Jr.,Donald Fox,
Bernard Houston,Bob Perry,Earl Roget,Donald Roth,Don
Smith,Roger Stanton and Harry Yamamoto
NOES:None
•ABSENT:gd±50~Miller and Louis Velasquez
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 12th.day of March.,1980
J,~~a~e/Sy1 /ter,Secretary,
o rd of Dir~’tors of County
nita%ion District No.2
of Or~nge County,California
S-104