HomeMy WebLinkAboutResolution 1982 - 0036RESOLUTION NO.82-36-5
APPROVING AGREEMENT WITH THE CITY OF NEWPORT
BEACH TO INCORPORATE CITY STREET IMPROVEMENTS
INTO DISTRICT CONTRACT NO.5-18R
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
CITY OF NEWPORT BEACH TO INCORPORATE CITY STREET
IMPROVEMENTS INTO DISTRICT CONTRACT FOR
REHABILITATION AND RELOCATION OF PACIFIC COAST
HIGHWAY SEWER FROM BAY BRIDGE PUMP STATION TO
DOVER DRIVE
WHEREAS,the City of Newport Beach has requested that County Sanitation
District No.5 enter into an agreement for the joint construction of City street
improvements;and,
WHEREAS,it appears a substantial cost savings can be realized and public
inconvenience can be minimized by the joint construction of proposed sewer
faci1i~ies of County Sanitation District No.5 and proposed street improvements
of the City of Newport Beach;and,
WHEREAS,the City has offered to reimburse County Sanitation District
No.5 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 April 14,19,8~etween County
Sanitation District No.5 and the City of Newport Beach to incorporate City’s
proposed street improvements into the District’s project for Rehabilitation and
Relocation of Pacific Coast Highway Sewer from Bay Bridge Pump Station to Dover
Drive,Contract No.5—18R,and providing for reimbursement of City’s
proportionate share of costs to the District,is hereby approved and accepted;
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 April 14,1982.
‘—‘S
STATE OF CALIFORNIA)
SS.
COUNTY OF ORP~NGE
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 foregoing Resolution No.82—36—5 was passed and adopted at a regular
meeting of said Board on the 14th day of April,1982,by the following vote,
to wit:
AYES:John C.Cox,Jr.(Chairman pro tern),Evelyn Hart,Thomas F.
Riley
NOES:None
ABSENT:None
b 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 April,1982.
~44J.W e~y1 e er,Secretary
B ar of/Dire rs of County
a tat~on District No.5
Ora~e County,California