HomeMy WebLinkAboutResolution 1991 - 0153RESOLUTION NO.91-153
AUTHORIZING AMENDMENT NO.1 TO AGREEMENT WITH
CALTRANS FOR CONSTRUCTION OF DISTRICTS’
JOB NO.J-22 IN CONJUNCTION WITH PCH
IMPROVEMENTS,EXTENDING THE TERMINATION DATE
OF SAID AGREEMENT
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,AUTHORIZING AMENDMENT
NO.1 TO AGREEMENT WITH CALTRANS TO INCLUDE REPLACEMENT
OF PORTIONS OF STANDBY OCEAN OUTFALL,JOB NO.J-22,IN
CALTRANS’PACIFIC COAST HIGHWAY IMPROVEMENTS PROJECT,
EXTENDING THE TERMINATION DATE OF SAID AGREEMENT
WHEREAS,on April 13,1988,the Boards of Directors adopted Resolution
No.88—44,amended on February 8,1989 by Resolution No.89—12,authorizing the
General Manager to negotiate and execute an agreement with CALTRANS to include
Replacement of Portions of Standby Ocean Outfall,Job No.J-22,in CALTRANS’
Pacific Coast Highway.Improvements Project;and,
WHEREAS,it has now been determined that said work will not be completed
by the August 1,1991 termination date specified in said agreement.
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 Amendment No.1 (CALTRANS Agreement No.12_O2O*A_1)to
that certain Agreement (CALTRANS Agreement No.12—020,Document No.6746,dated
February 8,1989)with CALTRANS for Construction of Replacement of Portions of
Districts’Standby Ocean Outfall,Job No.J-22,extending the termination date
of said agreement from August 1,1991 to March 31,1992,is hereby authorized
and approved;and,
Section 2 That the General Manager is hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 11,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Deputy Board 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—153
was passed and adopted at.a regular meeting of said Boards on the 11th day of
September,1991,by the following vote,to wit:
AYES:•Fred Barrera,Bob Bell,Walter K.Bowman,Buck Catlin,John
Collins,John C.Cox,Jr.,Norman E.Culver,Burnie Dunlap,
James H.Flora,Peter Green,Don R.Griffin,Dan Griset,
John M.Gullixson,Jack Kelly,Frank Laszlo,William D.
Mahoney,Robert H.Main,Pat McGuigan,Keith A.Nelson,•Irv
Pickier,Rutheiyn Plurrmer,Leslie A.Pontious,Charles E.
Puckett,Miguel Pulido,Robert Richardson,Don R.Roth,Phil
Sansone,Sal A.Sapien,Mark Schwing,Sally Anne Sheridan,
Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,James A.
Wahner,Grace Winchell
NOES:None
ABSENT:William D.Ehrle,James V.Evans,Carrey J.Nelson,Arthur G.
Newton
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 11th day
of September,1991.
~Secretary
Boards of Di ect s,County
Sanitation Districts Nos.1,2,3,5,
6,7,Ii,13 and 14 of Or~ange County,
California