HomeMy WebLinkAboutResolution 1988 - 0044RESOLUTION NO.88-44
AUTHORIZING GENERAL MANAGER TO NEGOTIATE
AND EXECUTE AN AGREEMENT WITH CALTRANS FOR
CONSTRUCTION OF DISTRICTS’JOB NO.J-22
IN CONJUNCTION WITH PCH IMPROVEMENTS
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13 AND 14 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING THE GENERAL MANAGER
TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH
CALTRANS TO INCLUDE REPLACEMENT OF PORTIONS
OF STANDBY OCEAN OUTFALL,JOB NO.J-22,IN
CALTRANS’PACIFIC COAST HIGHWAY IMPROVEMENTS
WHEREAS,CALTRANS,in cooperation with the County of Orange,is proposing
replacement of the Pacific Coast Highway bridge over the Santa Ana River Channel
to accomodate widening of said channel and to improve traffic circulation on
Pacific Coast Highway;and,
WHEREAS,said project will include restoration of wetland areas in the
vicinity northerly of Pacific Coast Highway,westerly of the Santa Ana River
Channel,southerly of the Districts’Treatment Plant No.2 boundary,and easterly
of Brookhurst Street;and,
WHEREAS,said project will require modifications to the land section of the
Districts’78—inch standby ocean outfall to ensure the structural integrity of
the pipeline;and,
WHEREAS,it is in the best interests of all parties that said outfall
modifications be incorporated into the CALTRANS project to minimize costs and to
acconvuodate outfall repairs and/or modifications and preclude future outfall
construction in Pacific Coast Highway and in the environmentally sensitive
wetland preserve.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
--
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the General Manager Is hereby authorized and directed
to negotiate an agreement with CALTRANS to include Replacement of Portions of
Standby Ocean OUtfall,Job No.J—22,in CALTRANS’Pacific Coast Highway/Santa Ana
River bridge improvement project;and,
Section 2 That the Districts shall pay all costs in connection with
construction of the modifications to the land section of the 78—inch standby
ocean outfall,in a total amount not to exceed $1,100,000.00,in accordance with
the provisions set forth in said agreement;and,
Section 3 That the General Manager is hereby authorized and directed to
execute said agreement In form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 13,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.88-44 was
passed and adopted at a regular meeting of said Boards on the 13th day of
AprIl,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.“Buck”
Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,Gene A.Leyton,William D.
Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd
Murphy,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob
Perry,Richard 1.Polis,Don R.Roth,Sal Sapien,J.R.“Bob”
Siefen,Don E.Smith,Roger R.Stanton,John H.Sutton,Charles
E.Sylvia,James A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:Wayne Silzel,Peer A.Swan
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,this 13th day
of April,1988.
Rita J.Brown,:Secretar3i;
Boards of Directors.,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California