HomeMy WebLinkAboutResolution 1989 - 0005RESOLUTION NO.89-5-7
AUTHORIZING STAFF TO NEGOTIATE AND EXECUTE
AN AGREEMENT WITH CALTRANS FOR UPGRADING
DISTRICT SEWERS TO BE RELOCATED BY CALTRANS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING STAFF TO
NEGOTIATE AND EXECUTE AN AGREEMENT WITH
CALTRANS FOR UPGRADING DISTRICT SEWERS TO
BE RELOCATED BY CALTRANS IN CONJUNCTION WITH
THEIR PROJECT TO WIDEN INTERSTATE 5
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WHEREAS,the California Department of Transportation (CALTRANS)has advised
the District of an Interstate 5 (Santa Ana Freeway)widening project scheduled
during the next two to three years;and,
WHEREAS,the proposed widening will impact several District 7 sewers
including an 8—inch sewer In Nisson Road;the 12—inch Browning Subtriink Sewer;
and the 18—inch Lemon Heights Trunk Sewer,Contract No.7—3;and,
WHEREAS,in order to construct the new Interstate 5 improvements,CALTRANS
will have to relocate said sewers;and,
WHEREAS,the nearly—complete “Action Plan”,which includes a collection
system master plan study,indicates that the sewer in Nisson Road is adequate
but that the Browning Subtrunk Sewer will have to be replaced or upgraded
(upsized)with an 18—inch diameter pipe at the same invert elevation and slope
as the existing sewer and the Lemon Heights TrunkSewer will have to be replaced
with a 24—inch VCP sewer at the same invert elevation and at the approximate
slope as the existing sewer;and,
WHEREAS,CALTRANS has indicated that they will pay for the relocation of
all of the above—referenced sewers but not the additional cost of upsizing.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated August 9,1990,by and between
County Sanitation District No.7 and the California Department of Transportation
(CALTRANS),providing for upgrading and relocating District sewers by CALTRANS
in conjunction with their project to widen Interstate 5,is hereby approved and
accepted;and,
Section 2 That payment to CALTRANS for the cost to upgrade the Browning
and Lemon Heights sewers,in an amount not to exceed 35%of the bid amount for
said sewer relocation work,is hereby authorized in accordance with the terms
and conditions of 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 January 11,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.89—5—7 was passed and adopted at a regular
meeting of said Board on the 11th day of January,1989,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset,Don
R.Roth,Sally Anne Sheridan,Don E.Smith,James A.Wahner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
11th day of January,1989.
Rita J.Brown,ecretary
Board of Directors of County
Sanitation District No.7
of Orange County,California