HomeMy WebLinkAboutResolution 1989 - 0064I.
RESOLUTION NO.89-64
APPROVING AGREEMENT WITH THE CITY OF COSTA
MESA FOR A COOPERATIVE ~PROJECT TO INCLUDE
CITY STREET IMPROVEMENTS TO BAKER STREET IN
DISTRICT’S CONTRACT NO.14-1-lB
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.7 AND 14
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH THE CITY OF COSTA MESA FOR A
COOPERATIVE PROJECT TO INCLUDE CITY STREET
IMPROVEMENTS TO BAKER STREET IN THE DISTRICT’S
CONTRACT FOR CONSTRUCTION OF THE BAKER-GISLER
INTERCEPTOR,FROM BRISTOL STREET TO FAIRVIEW
ROAD,CONTRACT NO.14-1—lB
WHEREAS,the Districts have identified the need for an interceptor line in
Baker Street,designated as the Baker-Gisler Interceptor,from Bristol Street to
Fairview Road,Contract No.14—1-1B;and,
WHEREAS,the City of Costa Mesa has identified the need for street
improvements and maintenance of Baker Street between Bristol Street and Fairview
Road;and,
WHEREAS,public inconvenience can be minimized and a cost savings can be
realized by the joint construction of the Districts’sewer line project and the
City’s street improvements.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated June 14,1989,by and between
County Sanitation Districts Nos.7 and 14 and the City of Costa Mesa,relative
to a cooperative project to include City Street improvements to Baker Street in
the Districts’contract for construction of the Baker-Gisler Interceptor,
from Bristol Street to Fairview Road,Contract No.14—l—1B,is hereby approved
and accepted;and,
Section 2 That said cooperative project shall be administered by the
Sanitation Districts,In accordance with the terms and conditions of the
agreement.The City of Costa Mesa shall pay all costs associated with street
Improvements to Baker Street between Bristol Street and Fairview Road,including
engineering,design,excavation,surveying and inspection,estimated to be
$1,600,000.00;and,
Section 3 That the General Manager is hereby authorized and directed to
execute said agreement on behalf of the Districts in form approved by the
General
Counsel.
PASSED AND ADOPTED at a regular meeting held June 14,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.7 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.89—64 was passed and adopted at a
regular meeting of said Boards on the 14th day of June,1989,by the following
vote,to wit:
District 7
AYES:Don E.Smith,Chairman,John C.Cox,Jr.,Richard B.Edgar,Dan
Griset,Sally Anne Sheridan,James A.Wahner
NOES:None
ABSENT:Don R.Roth
District 14
AYES:Peer A.Swan,Chairman,Ursula E.Kennedy,Sally Anne Sheridan,
Don E.Smith
NOES:None
ABSENT:Don R.Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 on behalf of itself and District
No.14 of Orange County,California,this 14th day of June,1989.
RitáJ.Brown,~ecretary
Boards of Directors,County
Sanitation Districts Nos.7 and 14
of Orange County,California