HomeMy WebLinkAboutResolution 1981 - 0090RESOLUTION NO.81-90-7
APPROVING MASTER PLAN REIMBURSEMENT AGREEMENT
WITH TWO TOWN CENTER ASSOCIATES
A RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF A SEWERAGE FACILITY REIMBURSEMENT AGREEMENT
(MASTER PLAN)WITh TWO TOWN CENTER ASSOCIATES
RE CONTRACT NO.7-6-2B
****************
The Board of Directors of County Sanitation District No.7 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That construction of the Town Center Sub-Trunk Sewer from
Sunflower Avenue to Ithton Boulevard,Contract No.~and,
Section 2 That the Chief Engineer of the District has recommended
acceptance of said work as having been completed in accordance with District
.
requirements,which said recommendation is hereby received and ordered filed;and,
Section 3 That the certain Sewerage Facility Reimbursement Agreement
(Master Plan),between County Sanitation District No.7 and Two Town Center
Associates,providing for reimbursement by the District for said facilities,is
hereby approved and accepted;and,
Section 4 That reimbursement in the total amount of $140,136.40,as
detailed on the attached Exhibit “A”,is hereby authorized to be made from the
Facilities Revolving Fund of the District in accordance with the terms and
conditions outlined in said agreement;and,
Section 5 That the Chairman and Secretary of the Board 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 June 10,1981.
CouNr~SANITATION DISTRICTS
OF ORANGE COUNTY,CALIFORNIA ~46~11~
P.0.BOX 8127.FOUNTAIN VALLEY.CALIFORNIA 92708
10844 ELLIS AVENUE (EuCLID 0FF-RAMP.SAN DIEGO FREEWAY)
May 27,1981
South Coast Plaza
and Town Center
3315 Fairview Road
Costa Mesa,California 92626
Attention:Eric E.Weiss,Project Manager
Subject:Two Town Center Subtrunk Sewer,Contract No.7-6-2B
In response our May 27,1981 meeting regarding final costs for
the construction of the Two Town Center Subtrunk Sewer,the
District approves the following charges:
1.~
-r-eiI~r~eineri±--agre~rnent $1-,-5-1 2-b-5-0
2.Civil engineering charges 20,300.00
3.Soil Testing 356.40
4.Contract construction charges 119,480.00
TOTAL $14rG48r~0
140,136.40
If you have any questions or need more information,please
contact the undersigned.
~7.
-Thomas M.Dawes
Deputy Chief Engineer
TND/jo
cc:Secretary of the Board L~-~
General Counsel
Kris Keaton —Prudential Insurance
Exhibit “A”to Resolution No.81-90-7
STATE OF CALIFORNIA
•COUNTY OF ORANGE
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.7 of Orange County,
California,this 10th day of June
,
19 81.
)
)SS.
)
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.81-90-7
was regularly passed and adopted at a regular meeting of said Board
on the 10th day of June
,
1981
,by the following vote,to wit:
AYES:Richard Edgar (Chairman),Don Smith,Evelyn Hart,Robert
Luxembourger,Bruce Nestande,Bill Vardoulis.and James
Wahner
NOES:None
ABSENT:None
•W~h~’/Sy]A7é,~ter,Secretary,
B a d ç~Dire,4ors of County
a it~~~on D~trict No.7
0r~ige County,California
S -104