HomeMy WebLinkAboutResolution 1990 - 0129S 4
RESOLUTION NO.90-129
APPROVING REVISED 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 REVISED
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,AND RESCINDING RESOLUTION
NO.90-53
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 Ma~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;and,
WHEREAS,the Boards previously adopted Resolution No.90—53 which approved
an agreement between Districts Nos.3 and 11 reflecting a cost-sharing formula
that must now be changed.
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 September 12,1990,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 84%of the cost to be paid by District No.11 and 16%to be paid
by District No.3,as set forth in Exhibit “Afl 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 $699,636.00,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 September 12,1990.
EXHIBIT A
PROJECT COST SPLIT
NEW IMPROVEMENTS
r
District
No.3
District
No.11
District
No.3
District
No.11 District District
Flow Flow Share Share No.3 No.11
Item Project Cost (MGD)(MGD)(%)(%)Cost Cost
Heil Avenue
Inteceptor $3,484,000 0 NA 0 100 0 $3,484,000
Golden West
Trunk Sewer
Slater Avenue
Pump Station
Influent
Relief Sewer
Slater Avenue
0 NA 0 100
45.8 54.2
0
Slater Avenue
Force Main/
Gravity Sewer!
Diversion
Structure
Slater Avenue
Relief Sewers
$4,302,000
$737,000 2.33
$1,141,000 2.33
$2,597,000
$5,340,000 2.33
2.76
16.44
Pump Station/
72”Influent
0 NA 0
12 .4
12.4
$4,302,000
$399,500
$999,500
$2,597,000
$4,677,800
$337,500
$141,500
0
$662,200
87.6
100
87.616.44
$17,601,000 $1,141,200 $16,459,800
..e
EXHIBIT B
PROJECT BUY-IN COSTS
Updated
Existing Ownership (%)Needed 0 wnership (%)Buy—in Cost
District District District District District District
Item Cost 3 11 3 11 3 11
ENRLA=5766
24-inch Slater
Avenue Force
Main $165,400 0 100 12.4 87.6 $20,500 0
Nichols Street
Gravity Sewer
MH 296—131 $602,600 0 100 57.8 42.2 $348,300 0
Newland/Delaware/
Coast Trunk
1
33.3
2
0
66.7
100
34.6
21.0
65.4
79.0
Exchange 0 100 3.9 96.1 $563,036 0
Miller-Holder .
Trunk Sewer $6,450,000 100 0 96.4 3.60
•
0 $232,200
Totals $931,836 $232,200
,Net Buy-in Cost to District 3 $699,636
1
Newland/Delaware Trunk Sewer
2
Newland Street Interceptor
Coast Trunk Sewer from Newland to Plant 2
(l\1024 .rr)
4 I
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District Nos.3 and 11 of Orange County,California,do hereby
certify that the foregoing Resolution No.90—129 was passed and adopted at a
regular meeting of said Boards on the 12th day of September,~199O,by the
following vote,to wit:
Richard 1.Polls,Chairman,Edward L.Allen,Margaret
M.Arnold,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,Edna Wilson
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 12th day of September,1990.
~~
j
~
Rita J.Brown’~Secretary~-~.
Boardof Directorsof~bun’ty
Sanitation District ~3 and 11~
of Orange County,Cafo~nia~~.
0.
-
-
District 3
AYES:
NOES:
ABSENT:
None
None
District 11
AYES:Tom Mays,Chairman pro tern,Peter Green,Roger R.Stanton
NOES:None
ABSENT:None