HomeMy WebLinkAboutResolution 1985 - 0072RESOLUTION NO.85-72-2
APPROVING AMENDMENT TO AGREEMENT WITH THE CITY OF
ORANGE RELATIVE TO THE DISTRICT’S OLIVE SUBTRUNK
SEWER CONNECTIONS TO SARI,CONTRACTS NOS.2-6-1
AND 2-6-2,AND CITY AHFP STREET IMPROVEMENTS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AMENDMENT TO AGREEMENT WITH THE CITY OF
ORANGE RELATIVE TO THE DISTRICT’S OLIVE SUBTRUNK
SEWER CONNECTIONS TO SARI,CONTRACTS NOS.2-6-1 AND
2-6-2,AND CITY AHFP STREET IMPROVEMENTS,AMENDING
THE PRELIMINARY COST ESTIMATES OF “PROJECT A”AND
“PROJECT B”TO INCLUDE CONSTRUCTION COSTS
WHEREAS,District and City have previously entered into an Agreement dated
May 9,1984,for the joint construction of certain District sewer lines and City
street improvements,all as described as “Project A”and “Project B”in the
original agreement;and,
WHEREAS,City has indicated that the project costs,as provided in
Section 5(A)and (B)of the original agreement,have incorrectly reflected only
the costs of the road resurfacing portions of Projects A and B,but not the
costs associated with the sewer line construction portion of said Projects;and,
WHEREAS,it appears desirable that the parties agree to certain additional
provisions,whereby the project costs are amended to reflect the intent of the
parties.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Amendment dated May 8,1985,to the Agreement with
the City of Orange,relative to construction of District’s Olive Subtrunk Sewer
Connections to the Santa Ana River Interceptor at Lincoln and Taft Avenues
(Contracts Nos.2—6—1 and 2—6—2)and City AHFP street Improvements in Taft
Avenue,dated May 9,1984,amending the preliminary estimates of the total costs
~f “Project A”and “Project B”to include the construction costs of the
projects,as well as the street resurfacing costs,as follows:
From To
“PROJECT A”$24,300.00 $1,200,000.00
“PROJECT 8”200,000.00 1,450,000.00
is hereby approved and accepted;and,
Section 2 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Amendment in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held May 8,1985.
STATE OF CALIFORNIA)
SS.
r COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—72—2 was passed and adopted at a regular
meeting of said Board on the 8th day of May,1985,by the following vote,
to wit:
AYES:Buck Catlin,Chairman,Richard Buck,Sam Cooper,Dan Griset,
Carol Kawariami,Bill Mahoney,James Neal,Bob Perry,Don Roth,
Don E.Smith,Gene Wisner
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
‘eal of County Sanitation District No.2 of Orange County,California,this
8th day of May,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California