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HomeMy WebLinkAboutResolution 1991 - 0025RESOLUTION NO.91-25—7 APPROVING AGREEMENT WITH THE COUNTY OF ORANGE TO ADJUST MANHOLE COVERS ON DISTRICT SEWERS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY, CALIFORNIA,APPROVING AGREEMENT WITH THE COUNTY OF ORANGE TO ADJUST MANHOLE COVERS ON DISTRICT SEWERS IN CONJUNCTION WITH THE COUNTY’S 1989-90 (CONTRACT NO.2)STREET RESURFACING PROGRAM IN UNINCORPORATED COUNTY AREAS WITHIN DISTRICT NO.7 ****.************** The Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Agreement dated February 13,1991,by and between County Sanitation District No.7 and the County of Orange,providing for the adjustment of manhole covers on District sewers by the County in conjunction with their 1989—90 (Contract No.2)street resurfacing program in unincorporated County areas within District No.7,Is hereby approved and accepted;and, Section 2 That payment for the actual cost of adjusting the manhole covers,plus 10%for inspection and administration costs,not to exceed $220.00, nor be less than $155.00,per manhole for approximately 37 manholes,is.hereby authorized in accordance with the provisions of said Agreement;and, Section 3 That the Chairman and Secretary of the District are hereby authorized and directed to execute said Agreement In form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 13,1991. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the ~B’oard of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the foregoing Resolution No.91-25-7 was passed and adopted at a regular meeting of said Board on the 13th day of February,1991,by the following vote,to wit: AYES:Richard B.Edgar,Chairman,Fred Barrera,John C.Cox,Jr.,Dan Griset,Don R.Roth,Sally Anne Sheridan,James A.Wahner NOES:None, ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the.official seal of County Sanitation District No.7 of Orange County,California,this • 13th day of February,1991. Rita J.Brown,Secretary’ Board of Directors of County Sanitation District No.7 of Orange County,California