HomeMy WebLinkAboutResolution 1986 - 0136RESOLUTION NO.86—136—5
APPROVING A1~DMENT NO.1 ¶10 ?~GREEMENr WITH
THE CITY OF NEWPORT BEACH FOR REPLACEMENT OF
DISTRICT AND CITY SEWERS FRC~4 “A”STREE~T
PUMP STATION ‘10 “G”STREET
A RESOLUTION OF THE BOARD OF DIRE~IORS OF
(DUNTY SANITATION DISTRICT NO.5 OF ORANGE
(DUNTY,CALIFORNIA,APPROVING AMENDMENT NO.1
¶10 AREEMENT WITH THE CITY OF NEWPORT BEACH
FOR REPLACEMENT OF DISTRICT AND CITY SEWERS
FR(~“A”STREET PUMP STATION ‘10 “G”STREET
WITH A NEW ~)MBINED SEWER
*****************
WHEREAS,District and City have previously entered into an Agreement for
replacement of District and City sewers fran “A”Street Pump Station to “G”
Street with a new combined sewer;and,
WHEREAS,Section 3.of said agreement provides for payment of District
No.5’s share of the total project cost,estimated at $647,000.00;and,
WHEREAS,the actual final project cost has now been determined to be
$725 ,630 .86
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Anendnent No.1 dated September 10,1986,to that certain
Agreeirent dated October 16,1985,by and between County Sanitation District
No.5 and the City of Newport Beach,for replacement of District and City sewers
fran “A”Street Pump Station to “G”Street with a new combined sewer,providing
for payment of the District’s share of the actual final cost of the project,
which was designed and constructed by the City,is hereby approved and accepted;
and,
Section 2 That payment of the District’s share of the design,
construction and contract administration costs,in the total anount of
$380,284.22,is hereby authorized,in accordance with the provisions of said
.—
AnEndrrent;and,
Section 3 That the Chairrran and Secretary of the District are hereby
authoriz~and direct~1 to execute said Anendrrent in form approv~by the
General Counsel.
PASSED AND ADOPTED at a regular neeting held September 10,1986.
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.86—136—5 was passed and adopted at a regular
meeting of said Board on the 10th day of September,1986,by the following
vote,to wit:
AYES:Evelyn Hart,Chairman,Phil Maurer,Harriett Wieder
NOES:None
ABSENT:None
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
10th day of September,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California