HomeMy WebLinkAboutResolution 1990 - 0053RESOLUTION NO.90-53
APPROVING AGREEMENT BETWEEN DISTRICTS 3 AND 11
RE JOINT SEWAGE COLLECTION FACILITIES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.3 AND 11
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT BETWEEN DISTRICTS 3 AND 11,PROVIDING
FOR FINANCING,DESIGN,CONSTRUCTION,CAPACITY
OWNERSHIP AND OPERATION OF CERTAIN MASTER-PLANNED
SEWAGE COLLECTION FACILITIES FOR SERVING
DISTRICTS 3 AND 11
WHEREAS,the Boards of Directors,on July 19,1989,approved and
adopted the Collection,Treatment and Disposal Facilities Master Plan dated
February 1989;and,
WHEREAS,the Boards of Directors,on May 9,1990,approved and adopted a
Project Report relative to Slater Avenue Pump Station Sewage System
Improvements,Contract No.11—17,dated April 3,1990;and,
WHEREAS,said Master Plan and Project Report set forth certain
master—planned joint sewage collection facilities required for serving portions
of Districts Nos.3 and 11.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.3 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated MAY 9,1990
,by and between
County Sanitation District No.3 and County Sanitation District No.11,
providing for the financing,design,construction,capacity ownership and
operation of certain master—planned sewage collection facilities for serving
Districts Nos.3 and 11,is hereby approved and accepted;and,
Section 2 That:said Agreement provides for the joint construction of the
Slater Avenue Pump Station,including the Slater Avenue Pump Station Influent
Relief Sewer,Force Main,Gravity Sewer,and Diversion Structure;provides for
costs to be shared in proportion to average flow contribution resulting in
approximately 86.2°!.of the cost to be paid by District No.11 and 13.8%to be
paid by District No.3,as set forth in Exhibit “A”attached hereto and made a
part of this resolution;and further provides that said ratio may be changed if
the flow ratio changes from that provided in the Project Report,to be
determined at the time final design is approved by the Boards of Directors;and,
Section 3 That said Agreement provides for the exchange of capacity in
existing sewer collection facilities,including the Newland—Delaware Trunk
Sewer,the Newland Street Interceptor,the Coast Trunk Sewer,Slater Avenue
Force Main,Nichols Street Gravity Sewer and Miller-Holder Trunk Sewer,in
accordance with the previously-adopted capacity exchange formula,resulting in a
net buy—in cost for the sale of capacity from District No.11 to District No.3
in the amount of $630,836.00,as set forth in Exhibit “B”attached hereto and
made a part of this resolution;and,
Section 4 That the Chairmen and Secretary of Districts Nos.3 and 11 are
hereby authorized and directed to execute said Agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held May 9,1990.
PRELIMINARY ESTIMATE OF
COST ALLOC1~PION FOR
SLPJTER AVENUE PUMP ST~L~ION SENPI~E SYSTEM IVE~4EI~71’S
Project Dist.3 Dist.11
Item Cost Cost (%)Cost (%)
Slater Avenue Puup
Station Influent
Relief Sewer $737,000 $261,000 (35.4%)$476,000 (64.6%)
Slater Avenue Farce
Main/Gravity Sewer!
Diversion Structure 1,141,000 131,200 (11.5%)1,009,800 (88.5%)
Slater Avenue Pump
Station/72-Inch
Inf.luent 5,720,000 657,800 (11.5%)5,062,200 (88.5%)
TOThL $7,598,000 $1,050,000 (13.8%)$6,548,000 (86.2%)
EXHIBIT “A”TO RESOLUTION NO,90-53
PROJECT BUY-IN COSTS
.
lien)
.
Updated
Cost
ENRLA 5766
Existing Own ership (%)Needed Ownership (%)Buy-In Cost
District
3
.
District
11
District
3
District
11
District
3
District
11
.
2.1-inch Sh~ter
Avenue Force Math111 $165,400 0 100 11.5 68.5 $19,000 0
•
Nichols Street
Gravay Sewer
MH296-I31~21 $602,600 0 100 42.1 57.9 $254,000 0
NewIaiuI/DeL~ware/13~.
.
Coast Trunk Exchange N/A N/A N/A N/A N/A $563,036 0
Miller-Holder
.
Trunk Sewer $6.450,000 100 0
.
96.4 3.60
~
0
$863,036
$232,200
$232,200Totals
,
Net Buy-in Cost to District 3 $630,836 --
1)Only includes the 24-Inch Jorce maui that will remain In service.
(2)MU 131 Is on Miller-Holder Trimk Sewer at Nichols Street.
(3)Froni WilIdan Report
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.3 and 11 of Orange County,California,do hereby
certify that the foregoing Resolution No.90—53 was passed and adopted at a
regular meeting of said Boards on the 9th day of May,1990,by the following
vote,to wit:
District 3
AYES:Richard T.Polls,Chairman,Wes Bannister,A.B.“Buck”Catlin,
Norman E.Culver,Beth Graham,Don R.Griffin,Dan Griset,
James Neal,Carrey J.Nelson,Irv Pickler,J.R.“Bob”Siefen,
Roger R.Stanton,Charles E.Sylvia,Paul Verellen,Edna Wilson
NOES:None
ABSENT:Margaret M.Arnold
District 11
AYES:Grace H.Winchell,Chairman,Jim Silva,Roger R.Stanton
NOES:None
ABSENT:
.
None
IN WITNESS WHEREOF,.I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 on behalf of itself and District
No.11 of Orange County,California,this 9th day of May,1990.
~~
~.Brown,~cretar;~
Boards of Directors,County
Sanitation Districts Nods,3 arid 11 Or~
Orange.County,California’~.