HomeMy WebLinkAboutResolution 1992 - 0124RESOLUTION NO.92-124-7
APPROVING AGREEMENT WITH ORANGE COUNTY FLOOD
CONTROL DISTRICT FOR REIMBURSEMENT OF COSTS
RE CONTRACT NO.7-1-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL DISTRICT FOR
REIMBURSEMENT OF COSTS TO OCFCD FOR RELOCATION OF GISLER
RED HILL TRUNK SEWER SIPHON UNDER THE SANTA ANA-DELHI
CHANNEL,CONTRACT NO.7-1-2,IN CONJUNCTION WITH OCFCD
IMPROVEMENTS TO THE SANTA ANA-DELHI CHANNEL IN THE CITIES
OF TUSTIN,IRVINE,SANTA ANA,COSTA MESA AND UNINCORPORATED
COUNTY TERRITORY
WHEREAS,the Orange County Flood Control District (OCFCD)proposes to
reconstrUct the Santa Ana—Delhi Channel in the Cities of Tustin,Irvine,Santa
Ana,Costa Mesa and unincorporated County territory;and,
WHEREAS,the District operates a siphon sewer crossing OCFCD’s
right—of—way which is in conflict with OCFCD’s proposed improvements to the
Santa Ana-Deihi Channe1;and,
WHEREAS,District acquired a permit from OCFCD for said sewer siphon in
November 1965 which requires the District to relocate its facilities at District
expense upon written notice by OCFCD,which said notice was received on
February 21,1992;and,
WHEREAS,public inconvenience can be minimized and a cost savings can be
realized by the District and OCFCD by relocation of the District’s sewer siphon
by the OCFCD in conjunction with their improvements to the Santa Ana—Delhi
Channel.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
S
Section 1 That the certain Agreement dated September 22,1992,by and
between County Sanitation District No.7 and the Orange County Flood Control
District,providing for Relocation of Gisler—Red Hill Trunk Sewer Siphon under
the Santa Ana—Delhi Channel,Contract No.7—1—2,by OCFCD in conjunction with
OCFCD improvements to Santa Ana—Deihi Channel,in the Cities of Tustin,Irvine,
Santa Ana,Costa Mesa and unincorporated County territory,is hereby approved
and accepted;and,
Section 2 That District No.7 shall pay for the actual cost of said
relocation plus 5%for administration,and shall deposit the sum of $55,000.00
(estimated cost)with County’s Environmental Management Agency,in accordance
with the terms and conditions of said agreement;and,
Section 3 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 August 12,1992.
~y..-,
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.92—124-7 was passed and adopted at a regular
meeting of said Board on the 12th day of August,1992,by the following vote,
to wit:
AYES:Charles E.Puckett,Chairman,Fred Barrera,John C.Cox,Jr.,
Nate Reade,Robert Richardson,Don R.Roth
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
12th day of August,1992.
Penny Kyle,i nt Secretary
Board of Directo of County
Sanitation District No.7
of Orange County,California