HomeMy WebLinkAboutResolution 1989 - 0124RESOLUTION NO. 89-124
APPROVING AGREEMENT WITH ORANGE COUNTY WATER
DISTRICT TO INCLUDE CONSTRUCTION OF OCWD
SECONDARY EFFLUENT SUPPLY FORCE MAIN IN
DISTRICTS' JOB NO. Pl-33
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, APPROVING AGREEMENT WITH ORANGE
COUNTY WATER DISTRICT TO INCLUDE CONSTRUCTION
OF OCWD SECONDARY EFFLUENT SUPPLY FORCE MAIN
IN DISTRICTS' JOB NO. Pl-33, PRIMARY
CLARIFIERS NOS. 6-15 AND RELATED FACILITIES AT
RECLAMATION PLANT NO. 1, AND PROVIDING FOR
COST REIMBURSEMENT
* * * * * * * * * * * * * * * *
WHEREAS, the Orange County Water District (OCWD) is expanding its
wastewater reclamation operation adjacent to Plant No. 1 for their Green Acres
project and desire to replace the existing force main that supplies secondary
effluent from Plant No. 1 in order to satisfy the anticipatea increase in demand
for reclaimed wastewater; and,
WHEREAS, the Sanitation Districts are proposing to construct Primary
Clarifiers Nos. 6-15 and Related Facilities, Job No. Pl-33, at the proposed
alignment of the new pipe; and,
WHEREAS, it is in the best interests of both parties to incorporate the
OCWD project into the Sanitation Districts' project in minimize costs and
construction impacts at said site; and,
WHEREAS, the Boards of Directors on December 14, 1988, authorized the staff
to negotiate an agreement with Orange County Water District to include design
and construction of replacement of OCWD existing secondary effluent supply force
main on the Plant No. 1 site in the Sanitation Districts' project to construct
Primary Clarifiers Nos. 6-15 and Related Facilities, Job No. Pl-33.
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 certain Agreement dated , by and
between County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 of
Orange County and the Orange County Water District, providing that OCWD 1 s
project to replace their existing secondary effluent supply force main on
Districts 1 Plant No. 1 site be included in the Sanitation Districts 1 project to
construct Primary Clarifiers Nos. 6-15 and Related Facilities, Job No. Pl-33,
is hereby approved and accepted; and,
Section 2. That the Orange County Water District shall reimburse the
Sanitation Districts for OCWD 1 s share of the costs for said work, pursuant to
the terms and conditions of said agreement; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held September 13, 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. 89-124 was
passed and adopted at a regular meeting of said Boards on the 13th day of
September, 1989, by the following vote, to wit:
AYES: Wes Bannister, A. B. 11 Buck 11 Catlin, John C. Cox, Jr., Richard
B. Edgar, Dan Griset, Evelyn Hart, Robert Hanson, Ronald B.
Hoesterey, Ursula E. Kennedy, Tom Mays, James Neal, Carrey J.
Nelson, Arthur G. Newton, Bob Perry, Irv Pickler, Ruthelyn
Plunmer, Richard T. Polis, J. R. 11 Bob 11 Siefen, Wayne Silzel,
Don E. Smith, Peer A. Swan, Charles E. Sylvia, James A. Wahner,
Henry W. Wedaa, Wayne D. Wedin, Edna Wilson, Grace H. Winchell
NOES: None
ABSENT: Edward L. Allen, Margaret M. Arnold, Don R. Griffin, William D.
Mahoney, Don R. Roth, Sally Anne Sheridan, Roger R. Stanton
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 September, 1989.
~'k~
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
Ca 1 iforni a