HomeMy WebLinkAboutResolution 1988 - 0049—.J’..
RESOLUTION NO.88-49-2
APPROVING AGREEMENT WITH THE CITY OF BREA RE
COOPERATIVE PROJECT FOR CONSTRUCTION OF DISTRICT
CONTRACT NO.2-11-3 AND CITY SEWER IMPROVEMENTS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE CITY OF
BREA RELATIVE TO A COOPERATIVE PROJECT FOR
CONSTRUCTION OF RELIEF OF THE NORTH BRANCH OF
THE ROLLING HILLS DRIVE SUBTRUNK SEWER,CONTRACT
NO.2—11-3,AND CITY SEWER IMPROVEMENTS
WHEREAS,the District has identified the need for a sewer to relieve the
North Branch of the Rolling Hills Drive Subtrunk Sewer In Amendment No.1 to the
Consolidated Master Plan of Trunk Sewers for Districts Nos.2,3 and 11,which
has been designated as Contract No.2—11—3;and,
WHEREAS,the City of Brea has identified the need for relief of its
Eastside Trunk Sewer in State College Boulevard and has proposed to include the
portion within Craig Regional Park In District No.2’s project for Relief of the
North Branch of the Rolling Hills Drive Subtrunk Sewer,Contract No.2-11-3;
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 parallel sewer.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER.:
Section 1 That the certain Agreement dated 3/08/89 ,by and
between County Sanitation District No.2 and the City of Brea,relative to a
cooperative project for construction of District’s Contract No.2—11-3,Relief
of the North Branch of the Rolling Hills Drive Subtrunk Sewer,and the City of
Brea’s sewer line parallel to the Eastside Trunk Sewer within Craig Regional
Park,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 Brea shall pay all costs associated with construction of
their sewer line,including engineering design,excavation,surveying,
inspection and contract administration;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 AND ADOPTED at a regular meeting held Apr11 13,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY 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.88—49-2 was passed and adopted at a regular
meeting of said Board on the 13th day of AprIl,1988,by the following vote,
to wit:
AYES:A.B.~Bucku Catlin,Chairman,Ben Bay,Roland E.Bigonger,Dan
Griset,Gene A.Leyton,William D.Mahoney,James Neal,Arthur
G.Newton,Bob Perry,Don E.Smith,Roger R.Stanton
NOES:None
ABSENT:Wayne 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
13th day of ApriL1988.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California