HomeMy WebLinkAboutResolution 1985 - 0181RESOLUTION NO.85—181—2
APPROVING AGREEMENT WITH THE CITY OF FOUNTAIN
VALLEY RE CONTRACT NO.2-10-lA
A RESOTIJTION OF THE BOARD OF DIRBX~’IORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
THE CITY OF FOUNTAIN VALLEY PROVIDING FOR
AWARD OF A CONTRACT BY CITY FOR PLACEMENT OF
A LEVELfl~iG ASPHALT CONCRE~TE CAP OVER THE
RESURFACED ‘PORTION OF DISTRICT’S CONTRACT
NO.2-10-lA BEIWEEN 1~T,r.TS AVENUE AND EDINGER
AVENUE
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The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES HEREBY RESOLVE,DFTERMINE AND ORDER:
Section 1 That the certain Agreement dated October 16,1985,by and
between County Sanitation District No.2 and the City of Fountain Valley,
providing for award of a contract by the City for placement of a leveling
asphalt concrete cap over the resurfaced portion of Euclid Avenue over the
District’s Euclid Relief Trunk Sewer,Contract No.2-10-lA,between Ellis Avenue
and Fi~inger Avenue,is hereby approved and accepted;and,
Section 2 That payment of an amount not to exceed $192,000.00 for the
District’s share of all costs associated with the placerrent of said leveling
asphalt concrete cap,is hereby authorized,in accordance with the provisions of
said Agreement;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held October 16,1985.
STATE OF CALIFORNIA)
)SS.
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.85-181-2 was passed and adopted at a regular
meeting of said Board on the 16th day of October,1985,by the following vote,
to wit:
AYES:Buck Catlin,Chairman,Richard Buck,Sam Cooper,Dan Griset,
Carol Kawanami,Bill Mahoney,Bob Perry,Don Roth,George Scott,
Don E.Smith,Gene Wisner
NOES:None
ABSENT:Roger Stanton
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
16th day of O~tober,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California