HomeMy WebLinkAboutResolution 1986 - 0037RESOLUTION NO.86—37—3
APPROVINO ~REE24ENT WITH THE CITY OF CYPRESS
¶10 INCORPORA~REPLACEMENT OF SIX CITY MANHOLES
INIO DISTRICT OJNTRACT NO.3-28R-l AS SE’rTLFMENT
OF CLAIM FOR DAMAGE ¶10 LOCAL SEWER MANHOLES
AJXTACENT ¶10 E~CESTI~3 DISTRICT TRUNK SEWERS
A RESOLUTION OF ThE BOARD OF DIRB2’IORS OF aJUNTY
SANITATION DISTRICT NO.3 OF ORANGE OYJNTY,
CALIFORNIA,APPROVD~AGREE~1F2S?r WITH THE CITY OF
CYPRESS ¶10 INCORPORATE REPLACF1~4ENT OF SIX CITY
MANHOLES IN’IO DISTRICT CONTRACT NO.3-28R--l,
MIT.T.F~R-HOtDER TRUNK ~MANHOLE (VAULT)
REHABILITATION AT VARI(JUS LOCATIONS,AND PROVIDING
FOR SFr1IEMENT AND GENERAL RELEASE OF ALL CLAIMS
FOR DAMAGE ¶10 LOCAL SEWER MANHOLES ADJACENT ¶10
EXISTING DISTRICT TRUNK SEWERS
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WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of Orange County have heretofore adopted a policy relative to
settlemant of claims for damage to local sewer manholes adjacent to existing
District trunk sewers;and,
WHEREAS,the City of Cypress has requested that County Sanitation District
No.3 include the replacemant of six City manholes in the it contract for
Miller-Holder Trunk Sewer Manhole (Vault)Rehabilitation at Various Locations,
Contract No.3-28R—l,as settlemant of the City’s claim for damage to local sewer
manholes adjacent to District trunk sewers;and,
WHEREAS,pursuant to said previously-adopted reimbursemant policy,an
agreemsnt has been negotiated with the City of Cypress to include said manhole
replacemant in District’s Contract No.3—28R—l and to provide for settl~t~nt and
general release of all claims for manhole damage.
NCW,THEREFORE,the Board of Directors of County Sanitation District No.3 of
Orange County,California,
DO HEREBY RESOLVE,DETTERMINE AND ORDER:
Section 1 That the certain agreenent dated October 14,1986 by and between
County Sanitation District No.3 and the City of Cypress,providing for settlenent
I-
and general release of all claims by the City,and further providing that the
replacemant of six City manholes be included in the District’s contract for
Miller-Holder Trunk Sewer Manhole (Vault)Rehabilitation at Various Locations,
Contract No.3-28R-l;and,
Section 2 That the City shall pay 10%of the bid price for replacenent of
the six City manholes when the contract is awarded (90%to be paid by District in
accordance with policy previously adopted by the Board re settlerrent of claims for
damage to local sewer manholes);and,
Section 3 That the 24—nonth time requirement for cmpletion of
rehabilitation ~rk established in said reimbursement policy be waived inasnuich as
Contract No.3—28R—l will not be cat~p1eted within that tine period;and,
Section 4 That the Chairman and the Secretary of the District are hereby
authorized and directed to execute said agreement on behalf of the District in form
approved by the General Counsel.
PASSED AND ADOPTED at a r~ular meeting held April 9,1986.
—
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.3 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—37—3 was passed and adopted at a regular
meeting of said Board on the 9th day of April,1986,by the following vote,to
wit:
AYES:Carrey Nelson,Chairman pro tern,Buck Catlin,Norman Culver,
Ruth Finley,Don R.Griffin,Dan Griset,James Neal,Richard
Partin,Richard Polis,Joyce Risner,Sal Sapien,Roger Stanton,
Charles Sylvia,Dorothy Wedel,Dewey Wiles
NOES:None
ABSENT:Don Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this
9th day of April,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.3
of Orange County,California