HomeMy WebLinkAboutResolution 1985 - 0182RESOIIJTION NO.85—182—5
APPROVI~AGREEMENT WITH THE CITY OF NEWPORT
BEACH FOR REPLACEMENT OF DISTRICT AND CITY
SEWERS FROM “A”STREET PUMP STATION ‘ID “G
STREET
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
THE CITY OF NEWPORT BEACH FOR REPLACFI’4ENT OF
DISTRICT AND CITY SEWERS FROM “A”STREET PUMP
STATION ‘ID “G”STREET WITH A NEW COMBINED SEWER
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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 Agreenent dated October 16,1985,by and
between County Sanitation District No.5 and the City of Newport Beach,
providing for replacerrent of District and City sewers from “A”Street Pump
Station to “G”Street with a new caribined sewer,and wherein,the District and
City agree to share in the cost of constructing said new ccxnbined sewer to be
designed and constructed by the City,is hereby approved and accepted;and,
Section 2 That paynent of the District’s share of the design,
construction and contract administration costs,in an anount not to exceed 55%
of the estimated total project cost of $647,000.00,is hereby authorized,in
accordance with the provisions of said Agreenent;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Agreenent in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular neeting held October 16,1985.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—182-5 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:Evelyn Hart,Chairman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
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
16th day of October,1985.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California