HomeMy WebLinkAboutResolution 1993 - 0017RESOLUTION.NO.93-17
APPROVING AND AUTHORIZING EXECUTION OF
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INDEMNIFICATION AGREEMENT AND COLLECTIBLE
WORK AUTHORIZATION WITH SOUTHERN CALIFORNIA
GAS COMPANY RE CONTRACT NO.11-17-1
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.3 AND 11 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF INDEMNIFICATION
AGREEMENT AND COLLECTIBLE WORK AUTHORIZATION
WITH SOUTHERN CALIFORNIA GAS COMPANY (SCGC)FOR
RELOCATION OF 8-INCH AND 2-INCH GAS MAINS
REQUIRED IN CONNECTION WITH CONSTRUCTION OF
CONTRACT NO.11-17-1
The Boards of Directors of County Sanitation Districts
Nos.3 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Collectible Work Authorization
and Indemnification Agreement dated June 17,1993 for the
relocation of 8—inch and 2—inch gas mains required for the Slater
Avenue Pump Station Sewage System Improvements,Contract
No.11-17-1,wherein County Sanitation District No.11,on behalf
of itself and County Sanitation District No.3,agrees to
reimburse the costs of relocation and to indemnify and hold the
Southern California Gas Company (SCGC)harmless relative to any
taxes and related costs for which they might be liable in
connection with said work,is hereby approved;and,
Section 2 That payment to SCGC in an amount not to exceed
$64,000.00 for said relocation,is hereby authorized and
approved;and,
Section 3 That the General Manager is hereby authorized
and directed to execute said Indemnification Agreement and
Collectible Work.Authorization on behalf of Districts Nos.3 and
11 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held February 10,
1993.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation District Nos.3 and 11 of Orange
County,California,do hereby certify that the foregoing
Resolution No.93—17 was passed and adopted at a regular meeting
of said Boards on the 10th day of February,1993,by the
following vote,to wit:
District 3
AYES:Sal A.Sapien,Chairman,Buck Catlin,John
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Collins,Burnie Dunlap,James V.Evans,James
Flora,Don R.Griffin,Gail Kerry,Frank Laszlo,
Thomas E.Lutz,Eva G.Miner,Irv Pickier,
Jim Silva,Sheldon S.Singer,Roger R.Stanton,
Charles E.Sylvia
NOES:None
ABSENT:None
District 11
AYES:Grace Winchell,Chairman,Victor Leipzig,
Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 on behalf
of itself and District No.11 of Orange County,California,this
10th day of February,1993.
~
Penny •Kyle ,/~s)7tant ~Seci~etary 2.
Boards of ~re~rs ~f Cøunty
Sanitation Districts Wo~.3 and li.~
of Orange County,California~
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