HomeMy WebLinkAboutResolution 1987 - 00574 ~
RESOLUTION NO.87-57
AUThORIZING AND DIRECTING PREPARATION AND EXE~(JTION
OF COOPERATIVE AGREEMENT WITH THE CITY OF NEWPORT
BEACH RE INCLUSION OF DISTRICTS’CONTRACT NO.5-29-1
IN CITY’S PACIFIC (DAST HIGHWAY IMPROVEMENT PROJECT
A JOINT RESOLUTION OF THE BOARDS OF DIREC]DRS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING AND DIRECTING PREPARATION AND
EX~UTION OF COOPERATIVE AGREEMENT WITH THE CITY OF
NEWPORT BEACH FOR INCLUSION OF DISTRICTS’PROJECT FOR
REPLACEMENT OF PORTIONS OF COAST HIGHWAY FORCE MAIN
AND GRAVITY TRUNK,CONTRACT NO.5—29—1,IN THE CITY’S
PACIFIC COAST HIGHWAY IMPROVEMENT PROJECT
***************
WHEREAS,the Districts have engaged the consulting firm of Robert Bein,
William Frost and Associates to design Replacement of Portions of Coast Highway
Force Main and Gravity Trunk,Contract No.5—29—1 (900 feet west of Arches
Bridge to Old Newport Boar,and Replacement of Portions of Coast Highway
Force Main,Contract No.5—29—2 (Old Newport Boulevard to east of Dover Drive);
and,
WHEREAS,the City of Newport Beach currently has under design by Robert
Being,William Frost and Associates a Pacific Coast Highway improvement project
over a portion of the Districts’proposed Contract No.5—29—1;and,
WHEREAS,public inconvenience can be mini.mized and a cost savings can be
realized by the joint construction of the Districts’sewer rehabilitation
project and the City’s proposed highway improvements.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 of Orange County,California,
DO HEREBY RESOLVE,DgITERMINE AND ORDER:
Section 1 That the Districts’staff and General Counsel be authorized
and directed to prepare a cooperative agreement with the City of Newport Beach,
_I.
providing for inclusion of the Districts’project for Replacement of Portions of
Coast Highway Force Main and Gravity Trunk,Contract No.5—29—1 (900 feet ~st
of Arches Bridge to Old Newport Boulevard),in the City’s Pacific Coast Highway
improvement project,said project to be administered by the City of Newport
Beach;and,
Section 2 That payment for the Districts’respective share of the joint
construction project with the City,including inspection and other
administrative costs,in an arr~unt not to exceed $750,000.00,is hereby
authorized in accordance with the terms and conditions of said cooperative
agreement;and,
Section 3 That the Chairmen and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 10,1987.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.87-57 was passed and adopted at a
regular meeting of said Boards on the 10th day of June,1987,by the following
vote,to wit:
District 5
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Don Roth
NOES:None
ABSENT:None
District 6
AYES:James Wahner,Chairman,Philip Maurer,Don Roth
NOES:None
ABSENT:None
IN WITNESS WHERBDF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and District
No.6 of Orange County,California,this 10th day of June,1987.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.5 and 6 of
Orange County,California