HomeMy WebLinkAboutResolution 1983 - 0129RESOLUTION NO.83-129-7
APPROVING AMENDMENT NO.1 TO MASTER PLAN
REIMBURSEMENT AGREEMENT WITH THE CITY OF
ORANGE RE TUSTIN-ORANGE TRUNK SEWER,REACH 19
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AMENDMENT NO.1 TO SEWERAGE
FACILITY REIMBURSEMENT AGREEMENT (MASTER PLAN)
WITH THE CITY OF ORANGE RE TUSTIN-ORANGE TRUNK
SEWER,REACH 19,CONTRACT NO.7-6—11
WHEREAS,on April 13,1983,the Board of Directors adopted Resolution
No.83—50—7 approving a Reimbursement Agreement with the City of Orange for
construction of the Tustin—Orange Trunk Sewer,Reach 19,from Handy Creek to
Newport Boulevard;and,
WHEREAS,said resolution provides that District No.7 will reimburse the
City at actual construction and related engineering costs,in an amount not to
exceed $70,000.00;and,
WHEREAS,the low bid received by the City for said work exceeds the
authorized reimbursement amount approved by the Board of Directors;and,
WHEREAS,the District’s engineering staff has evaluated the bid and found
it to be in order and determined that it properly reflects the cost of
constructing said facility;and,
WHEREAS,the revised construction cost and related design,inspection,
surveying and administration costs are now estimated not to exceed $85,000.00.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1 dated ______________,to that certain
Sewerage Facility Reimbursement Agreement (Master Plan)dated April 13,1983,by
and between County Sanitation District No.7 of Orange County and the City of
Orange,for reimbursement to the City for construction of the Tustin—Orange
Prunk Sewer,Reach 19,Contract No.7—6—il,providing for an increase in the
total maximum reimbursement for said project,be,and is hereby,approved;and,
Section 2 That the authorized maximum reimbursement .to the City for
actual cost,including inspection,surveying and administration,be increased
from an amount not to exceed $70,000.00 to an amount not to exceed $85,000.00;
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 August 10,1983.
:1..
STATE OF CALIFORNIA)
35.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secret~ary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.83—129—7 was passed and adopted at a regular
meeting of said Board on the 10th day of August,1983,by the following vote,
to wit:
A’IES:Evelyn Hart,Chairman pro tern,Richard Edgar,Robert
Luxembourger,Bill Vardoulis,James Wahner,Harriett Wieder
NOES:None
ABSENT:Don Smith
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 August,1983.
William H.But1ex~,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California