HomeMy WebLinkAboutResolution 1987 - 0109-S
RESOLUTION NO.87—109—2
APPROVI~AGREEMENT WITH THE ORANOE COUNTY FLOOD
CONTROL DISTRICT BE COOPERATIVE PROJECT FOR
CONSTRUCTION OF DISTRICT CONTRACT NJ.2-22 AND
IMPROVEMENT OF COUNTY’S EAST RICHFIELD CHANNEL
A RESOLUTION OF THE BOARD OF DIRECIORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVINJ AGREEMENT WITH THE ORANJE
COUNTY FLOOD CONTROL DISTRICT RELATIVE ¶10 A
COOPERATIVE PROJECT ¶10 CONSTRUCT THE EAST
RICHFIELD INTERCEPTOR SENER,CONTRACT NO.2-22,
AND IMPROVEMENT OF THE COUNTY’S EAST RICHFIELD
CHANNEL (FACILITY NO.EO1SO1)
***************
WHEREAS,County Sanitation District No.2 has identified the need for an
interceptor sewer line between Orangethorpe Avenue and La Palma Avenue,
approximately 600 feet westerly of Imperial Highway,and the District’s Santa
Ana River Interceptor Sewer,which has been designated as the East Richfield
Interceptor Sewer,Contract No.2—22;and,
WHEREAS,the Orange County Flood Control District (Environrrental
Managenent Agency)has identified the need for the lirprovemant of its East
Richfield Channel (Facility EO1SO1)located within the City of Anaheim in that
portion of the Flood Control District’s right—of-way between Orangethorpe Avenue
and the Santa Ana River,northerly of the centerline of La Palma Avenue and
extending to the southern boundary of the Atichison,Topeka &Santa Fe
right—of-way approximately 600 Feet westerly of Imperial Highway;and,
WHEREAS,the Flood Control District has agreed to permit the District
No.2 the limited use of said right—of-way for the construction of the East
Richfield Interceptor Sewer and for future maintenance of said sewer line;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
Flood Control District’s improven~nts.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DF~ERMINE ~ND ORDER:
Section 1 That the certain Agreerrent dated 3/22/88 ,by and between
County Sanitation District No.2 and the Orange County Flood Control District
(Environirental ~nagen~nt Agency),relative to a cooperative project to
construct District No.2’S East Richfield Interceptor Sewer,Contract No.2—22,
and improverrents to the Flood Control Districts’East Richfield Flood Control
Channel (Facility No.EO1SO1),is hereby approved and accepted;and,
Section 2 That said cooperative project shall be administered by the
Flood Control District,in accordance with the terms and conditions of the
agreerrent;and,
Section 3 That County Sanitation District No.2 shall pay all costs
associated with design and construction of the East Richfield Interceptor Sewer,
Contract No.2—22,and associated contract administration costs;and,
Section 4 That the Chairman and Secretary of District No.2 are hereby
authorized and directed to execute said agreerrent in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular rr~ting held August 12,1987.
STATE OF CPLIFORNIA)
)SS.
f (X)tJNTY OF ORANGE
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—109—2 was passed and adopted at a regular
rreeting of said Board on the 12th day of August,1987,by the following vote,
to wit:
AYES:A.B.“Buck”Catlin,Chairman,Ben Bay,Roland E.Bigonger,Dan
Griset,William D.Mahoney,James Neal,Carrey J.Nelson,Bob
Perry,Don E.Smith,Roger R.Stanton
NOES:None
ABSENr:Arthur G.Newton,~yne Silzel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
12th day of August,1987.
Rita J.Brawn,ecretary
Board of Directors of County
Sanitation District No.2
of Orange County,California