HomeMy WebLinkAboutResolution 1989 - 0012RESOLUTION NO.89-12
AMENDING RESOLUTION 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,AMENDING RESOLUTION
NO.88-44 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,PROVIDING FOR AN INCREASE IN THE ESTIMATED
COST OF THE DISTRICTS’PORTION OF THE PROJECT
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WHEREAS,on April 13,1988,the Boards of Directors adopted Resolution
No.88—44,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;and,
WHEREAS,final design of the project has been completed by CALTRANS’
consultants,Moffatt and Nichol,which reflects an increase in the original
estimate for construction of Replacement of Portions of Standby Ocean Outfall,
Job No.J—22.
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 Section 2.of Resolution No.88—44 is hereby amended to
read as follows:
“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 $2,000,000.00,in accordance with the provisions
set forth in said agreement;and,”
PASSED AND ADOPTED at a regular meeting held February 8,1989.
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.89-12 was
passed and adopted at a regular meeting of said Boards on the 8th day of
February,1989,by the following vote,to wit:
AYES:Edward L.Allen,A.B.“Buck”Catlin,Norman E.Culver,William
Davis,Richard B.Edgar,John Ersklne,Don R.Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Ron
Isles,Ursula E.Kennedy,William D.Mahoney,Tom Mays,James
Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickier,Ruthelyn Plurmier,Richard 1.Polis,Don R.Roth,Sally
Anne Sheridan,J.R.“Bob”Siefen,Don E.Smith,Roger R.
Stanton,Donald A.Strauss,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Wayne Wedin,Edna Wilson,
Grace Winchell
NOES:None
ABSENT:Wayne Silzel
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 8th day
of February,1989.
Rita J.Brown,Secretary1
Boards of Directors,County
Sanitation Districts Nos.i~,.2,3,5,
6,7,11,13 and 14.of.Orange County,
California