HomeMy WebLinkAboutResolution 1991 - 0002RESOLUTION NO.91-2
APPROVING AGREEMENT ~.WITH ORANGE COUNTY WATER
DISTRICT TO INCLUDE CONSTRUCTION OF OCWD
GREEN ACRES PROJECT RECLAIMED WATER PIPELINE
TO PLANT NO.2 IN DISTRICTS’JOB NO.1-9
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 ORANGE COUNTY WATER DISTRICT GREEN ACRES
PROJECT RECLAIMED WATER PIPELINE TO PLANT
NO.2 IN DISTRICTS’JOB NO.1-9,INTERPLANT
PIPELINE AND UTILITY CORRIDOR,AND PROVIDING
FOR COST REIMBURSEMENT
WHEREAS,the Orange County Water District (OCWD)desires to construct a
water line to supply reclaimed water to Sanitation Districts’Plant No.2 via a
14-inch ductile iron pipe which will extend from a Water District main presently
under construction south of Adams Avenue to Plant No.2 within Sanitation
Districts’right—of—way;and,
WHEREAS,the Sanitation Districts propose to construct a new Interplant
Pipeline and Utility Corridor,Job No.1-9,within the same right—of—way between
Sanitation Districts’Plant No.1 and Plant No.2;and,
WHEREAS,it is in the best interests of both parties to incorporate the
OCWD project into the Sanitation Districts’project to minimize costs and
construction impacts at said site.
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 March 6,1991
,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’s
Green Acres Project Reclaimed Water Pipeline to Plant No.2 be included in
the Sanitation Districts’project to construct a new Interplant Pipeline and
Utility Corridor,Job No.1-9,is hereby approved and accepted;and,
Section 2 That the Orange County Water District shall reimburse the
Sanitation Districts for OCWD’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 January 9,1991.
**.S
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.91—2 was
passed and adopted at a regular meeting of said Boards on the 9th day of
January,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Norman E.Culver,Burnie
Dunlap,Richard B.Edgar,James V.Evans,Peter Green,Don
R.Griffin,Dan Griset,John M.Gullixson,Evelyn Hart,Jack
Kelly,William D.Mahoney,Robert H.Main,Carrey J.Nelson,
Keith A.Nelson,Arthur G.Newton,Glenn Parker,Irv Pickier,
Ruthelyn Plumer,Charles E.Puckett,Don R.Roth,Phil
Sansone,Sal A.Sapien,Mark Schwing,Roger R.Stanton,Peer
A.Swan,Charles E.Sylvia,James A.Wahner,Edna Wilson,Grace
H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan
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 9th day
of January,1991.
Rita J.Brown,SiEi~etary .
Boards of Directors,County
Sanitation Districts NOs.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California