HomeMy WebLinkAboutResolution 1989 - 0181RESOLUTION NO.89-181-2
APPROVING AGREEMENT WITH THE CITY OF ANAHEIM RE
COOPERATIVE PROJECT FOR CONSTRUCTION OF DISTRICT
CONTRACT NO.2-26—3 AND THE CITY’S EUCLID STREET
MAINTENANCE PROJECT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE CITY OF
ANAHEIM RELATIVE TO A COOPERATIVE PROJECT TO
CONSTRUCT A PORTION OF THE EUCLID INTERCEPTOR
SEWER,BETWEEN BROADWAY AND ORANGETHORPE AVENUE,
CONTRACT NO.2-26-3,AND THE CITY’S EUCLID STREET
MAINTENANCE PROJECT BETWEEN LA PALMA AVENUE AND
THE 91 FREEWAY
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WHEREAS,the District has identified the need for an interceptor sewer
line in Euclid Avenue between Broadway and Orangethorpe 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
Broadway and Orangethorpe Avenue,Contract No.2-26-3;and,
WHEREAS,the City of Anaheim has identified the need for a major
maintenance project on Euclid Street between La Palma Avenue and the 91 Freeway,
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 Euclid Street maintenance project.
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 October 24,1989,by and
between County Sanitation District No.2 and the City of Anaheim,relative to a
cooperative project to construct District’s Contract No.2—26-3,Portion of the
Euclid Interceptor Sewer,between Broadway and Orangethorpe Avenue,and the
City’s Euclid Street maintenance project between La Palma Avenue and the
91 Freeway,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 Anaheim shall pay all costs associated with construction
of the Euclid Street maintenance project,including engineering design,
excavation,surveying,inspection and contract administration,estimated to be
$400,000.00;and,
Section 3 That the General Manager is hereby authorized and directed to
execute said agreement on behalf of the District in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held December 13,1989.
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.89-181—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 D.Mahoney,James Neal,Carrey J.Nelson,Bob Perry,
Don R.Roth,Wayne Silzel,Don E.Smith
NOES:None
ABSENT:Arthur S.Newton,Irv Pickier
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