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HomeMy WebLinkAboutResolution 1986 - 0034.4’. RESOLUTION NO.86—34—7 APPROVING AGRF~MENT WITH THE COUNTY OF ORANGE ¶10 ADJUST MANHOLE COVERS ON DISTRICT SEWERS A RESOLUTION OF THE BOARD OF DIRECIORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,APPROVING AGREEMENT WITH THE COUNTY OF ORANGE ¶10 ADJUST MANHOLE COVERS ON DISTRICT SEWERS IN CONJU~SCTION WITH THE COUNTY’S ¶IW)-YEAR ROAD RESURFACING PR(~RAM IN UNI~ORPORM’ED a~JN’rY AREAS WITHIN DISTRICT NO.7 ****************** The Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Agreenent dated March 12,1986 by and between County Sanitation District No.7 and the County of Orange,providing for the adjustnent of approximately 100 manhole covers on District sewers by the County in conjunction with their two-year road resurfacing program in unincorporated County areas within District No.7,is hereby approved and accepted;and, Section 2 That paynent for the actual cost of raising the manhole covers plus 10%for inspection and administration costs,not to exceed $220.00,nor less than $165.00,per manhole (estimated maxin~in cost not to exceed $22,000.00), 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 Agreenent in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held ~rch 12,1986. STATE OF CALIFORNIA) )ss. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the foregoing Resolution No.86—34—7 was passed and adopted at a regular meeting of said Board on the 12th day of March,1986,by the following vote, to wit: AYES:Dan Griset,Philip Maurer,Don Saltarelli,Don E.Smith,Roger Stanton,James Wahner NOES: ABSENT:Sally Anne Miller 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 12th day of March,1986. Rita J.Brown,Secretary Board of Directors of County Sanitation District No.7 of Orange County,California