HomeMy WebLinkAboutResolution 1987 - 0091RESOLUTION NO.87-91-2
APPROVING AGREFMENT WITH THE CITY OF GARDEN GROVE
RE COOPERATIVE PROJBT FOR CONSTRUCTION OF DISTRICT
CONTRACT NO.2-26-1 AND A CITY STORM DRAIN
A RESOLUTION OF THE BOARD OF DIRB’IORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE CITY OF
GARDEN GROVE RElATIVE TO A COOPERATIVE PROJECT TO
CONSTRUCT A PORTION OF THE EUCLID INTERCEPTOR
SEWER,CONTRACT NO.2-26-1,AND A CITY STORM DRAIN
WHEREAS,the District has identified the need for an interceptor sewer
line in Euclid Avenue between Lampson Avenue and Chapman Avenue in its
Consolidated Master Plan of Trunk Sewers for Districts Nos.2,3 and 11,which
has been designated as a Portion of the Euclid Interceptor Sewer,Contract
No.2—26—1;and,
WHEREAS,the City of Garden Grove has identified the need for the
xDnstruct ion of a storm drain between Lampeon Avenue and Chapman Avenue,which
is in the proximity of a portion of the District’s project;and,
WHEREAS,public inconvenience can be minimized and a cost savings can be
realized by the joint construction of the District’s sewer line project and the
City’s proposed storm drain.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DElTERMINE AND ORDER:
Section 1 That the certain Agreement dated 11/23/87
,by and between
County Sanitation District No.2 and the City of Garden Grove,relative to a
cooperative project to construct District’s Contract No.2—26—1,Portion of the
Euclid Interceptor Sewer,between Lampson Avenue and Orangewood Avenue,and a
City storm drain between Lampson Avenue and Chajinan Avenue,is hereby approved
(and accepted;and,
Section 2 That said cooperative project shall be administered by County
Sanitation District No.2 in accordance with the terms and conditions of the
agreement.The City of Garden Grove shall pay all costs associated with
construction of the storm drain project,including engineering design,
excavation,surveying,inspection and contract administration,estimated to be
$1,800,000;and,
Section 3 That the Chairman and Secretary of District No.2 are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED P~ND ADOPTED at a regular meeting held July 8,1987.
STATE OF CALIFORNIA)
,)SS.
COUNTY OF ORA~E
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify that
the foregoing Resolution No.87-91-2 was passed and adopted at a regular
meeting of said Board on the 8th day of July,1987,by the following vote,to
wit:
AYES:A.B.t1~)ç,~Catlin,Chairman,Ben Bay,Dan Griset,Gene A.
Leyton,William D.Mahoney,James Neal,Bob Perry,Wayne
Silzel,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:Roland E.Bigonger,Arthur G.Newton
IN WITNESS WHEREDF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
8th day of July,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No..2
of Orange County,California