HomeMy WebLinkAboutResolution 1991 - 0186RESOLUTION NO.91-186-7
APPROVING REIMBURSEMENT AGREEMENT WITH THE
IRVINE RANCH WATER DISTRICT TO CONSTRUCT AND
CONNECT TWO DISTRICT GRAVITY SEWERS TO IRWD’s
HARVARD AVENUE TRUNK SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7~OF ORANGE COUNTY,
CALIFORNIA,APPROVING REIMBURSEMENT AGREEMENT
WITH THE IRVINE RANCH WATER DISTRICT (IRWD)
TO CONSTRUCT AND CONNECT TWO DISTRICT GRAVITY
SEWERS TO IRWD’S HARVARD AVENUE TRUNK SEWER
WHEREAS,Irvine Ranch Water District (IRWD)proposes to construct a
portion of their Harvard Avenue Trunk Sewer in the area adjacent to the easterly
side of Cowan Heights and Lemon Heights;and,
WHEREAS,County Sanitation District No.7 desires to abandon pump stations
on the eastern slope of the Tustin Hills area,adjacent to Cowan Heights and
Lemon Heights,and to build gravity sewers from said pump stations to connect to
the IRWD Harvard Avenue Trunk Sewer;and,
WHEREAS,public inconvenience can be minimized and a cost savings can be
realized by including construction of the District’s laterals for the Bent Tree
Lane and Overhill Drive pump stations in IRWD’s project for the Harvard Avenue
Trunk Sewer.
NOW,THEREFORE,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 Reimbursement Agreement dated December 11,
1991,by and between County Sanitation District No.7 and Irvine Ranch Water
District (IRWD),providing for reimbursement of costs to construct and connect
two District gravity sewers from abandoned Bent Tree Lane and Overhill Drive
pump stations to IRWD’s Harvard Avenue Trunk Sewer,is hereby approved and
accepted;and,
Section 2 That said cooperative project shall be administered by IRWD,
in accordance with the terms and conditions of the agreement;and,
Section 3 That County Sanitation District No.7 shall pay all costs
associated with construction and connection of said laterals to IRWD’s Harvard
Avenue Trunk Sewer upon completion and acceptance of the work as complete,
including,construction costs,construction permits,inspection,administration,
surveying and materials testing,estimated to total $60,000.00;and,
Section 4 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 December 11,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do hereby
certify that the foregoing Resolution No.91—186—7 was passed and adopted at a
regular meeting of said Board on the 11th day of December,1991,by the
following vote,to wit:
AYES:Richard B.Edgar,Chairman,Fred Barrera,Ruthelyn
PlunTner,Robert Richardson,Don R.Roth,James A.Wahner
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.7 of Orange County,California,this
11th day of December,1991.
~J.
B r own ,oa rd Sec re tary~
Board of Directors of County
Sanitation District No.7
of Orange County,California