HomeMy WebLinkAboutResolution 1989 - 0180RESOLUTION NO.89—180—2
APPROVING AGREEMENT WITH THE CITY OF GARDEN GROVE
RE COOPERATIVE PROJECT FOR CONSTRUCTION OF DISTRICT
CONTRACT NO.2-26-2 AND CITY WATER IMPROVEMENTS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE CITY OF
GARDEN GROVE RELATIVE TO A COOPERATIVE PROJECT TO
CONSTRUCT A PORTION OF THE EUCLID INTERCEPTOR SEWER,
BETWEEN EDINGER AVENUE AND LAMPSON AVENUE,CONTRACT
NO.2-26—2,AND CITY WATER IMPROVEMENTS IN NELSON
STREET FROM STANFORD AVENUE TO LAMPSON AVENUE
WHEREAS,the District has identified the need for an interceptor sewer
line in Euclid Avenue between Edinger Avenue and Lampson Avenue in its
Consolidated Master Plan of Trunk Sewers for Districts Nos.2,3 and 11,which
has been designated as a Portion of the Euclid Interceptor Sewer,between
Edinger Avenue and Lampson Avenue,Contract No.2-26-2;and,
WHEREAS,the City of Garden Grövè has identified the need for the
construction of water improvements in Nelson Street from Stanford Avenue to
Lampson Avenue,which is in the proximity of a portion of the District’s
project;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 proposed water improvements.
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 November 6,1989,by and
between County Sanitation District No.2 and the City of Garden Grove,relative
to a cooperative project to construct District’s Contract No.2—26—2,Portion of
the Euclid Interceptor Sewer,between Edinger Avenue and Lampson Avenue,and
City water improvements in Nelson Street from Stanford Avenue to Lampson Avenue,
which include relocation of a water main,storm drain facilities and street
improvements,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 Garden Grove shall pay all costs associated with
construction of the storm drain project,including engineering design,
excavation,surveying,inspection and contract administration,estimated to be
$91,320.00;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 December 13,1989.
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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.89-180-2 was passed and adopted at a regular
meeting of said Board on the 13th day of December,1989,by the following
vote,to wit:
AYES:Roland E.Bigonger,Chairman,A.B.“Buck°Catlin,Dan Griset,
William 0.Mahoney,James Neal,Carrey J.Nelson,Bob Perry,
Don R.Roth,Wayne Silzel,Don E.Smith
NOES:None
ABSENT:Arthur G.Newton,Irv Pickler
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 December,1989.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California