HomeMy WebLinkAboutResolution 1992 - 0012RESOLUTION NO.92-12
APPROVING AGREEMENT WITH THE CITIES OF
SANTA ANA AND ORANGE RE SHARING THE
COST TO CONSTRUCT CONTRACT NO.2-30
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1 AND 2
OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH THE CITIES OF SANTA ANA AND
ORANGE RE SHARING THE COST TO CONSTRUCT THE
MEMORY LANE INTERCEPTOR,CONTRACT NO.2-30
The Boards of Directors of County Sanitation Districts Nos.1 and 2 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated February 19,1992,by and
between County Sanitation Districts Nos.1 and 2 of Orange County,the City of
Santa And and the City of Orange,providing for the cost to construct the
Memory Lane Interceptor,Contract No.2-30,be shared among said parties,is
hereby approved and accepted;and,
Section 2 That payment of the total project cost,estimated to be
approximately $1.4 million,shall be allocated as follows,in accordance with
the provisions of the Agreement:
City of Santa Ana $1,300,000.00
City of Orange 700,000.00
Districts 1 &2 (Remainder of Total Cost
of Project)
Section 3 That the Chaiman and Secretary of District No.1,acting for
itself and on behalf of District No.2,are hereby authorized and directed to
execute said Agreement in fom approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regUlar meeting held February 19,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the Boards of Directors of
County Sanitation Districts Nos.1 and 2 of Orange County,California,do
hereby certify that the foregoing Resolution No.92-12 was passed and adopted
at an adjourned regular meeting of said Boards on the 19th day of
February,1992,by the following vote,to wit:
District 1
AYES:Dan Griset,Chairman,Fred Barrera,Charles E.Puckett,Don R.
Roth,James A.Wahner
NOES:None
ABSENT:None
DIstrict 2
AYES:Irv Pickler,Chairman,Fred Barrera,Buck Catlin,John Collins,
Barry Denes,William D.Mahoney,Robert H.Main,Glenn Parker,
Miguel Pulido,Don R.Roth,Henry W.Wedaa
NOES:None
ABSENT: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 District
No.2 of Orange County,California,this 19th day of February,1992.
Rita J.Brown,Board Secretary
Boards of Directors,County
Sanitation Districts Nos~1 and 2
of Orange County,California