HomeMy WebLinkAboutResolution 1993 - 0112RESOLUTION NO.93-112-5
APPROVING LICENSE AND REIMBURSEMENT AGREEMENT
WITH THE IRVINE RANCH WATER DISTRICT AND THE
STATE OF CALIFORNIA,DEPARTMENT OF PARKS AND
RECREATION RE CONTRACT NO.5-35-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING LICENSE AND REIMBURSEMENT
AGREEMENT WITH THE IRVINE RANCH WATER DISTRICT
AND THE STATE OF CALIFORNIA,DEPARTMENT OF PARKS
AND RECREATION FOR CONSTRUCTION,REIMBURSEMENT AND
OWNERSHIP OF SEWER FACILITIES TO SERVE CRYSTAL
COVE STATE PARK IN CONJUNCTION WITH CONTRACT
NO.5—35—2
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WHEREAS,Irvine Ranch Water District (IRWD)provides local
sewer service to the area within its boundaries,including the
area known as Los Trancos Area of the Crystal Cove State Park
adjacent to Pacific Coast Highway;and,
WHEREAS,County Sanitation District No.5 provides regional
collection,transmission,treatment and disposal sewerage
services through existing facilities and future master-planned
facilities;and,
WHEREAS,the State of California,Department of Parks and
Recreation (State)desires to have constructed an 8-inch diameter
gravity sewer line and related improvements to provide sewer
service to State’s Los Trancos Area of the Crystal Cove State
Park,adjacent to Pacific Coast Highway;and,
WHEREAS,State has requested that District No.5 construct,
at State’s expense,the above stated 8—inch diameter gravity
sewer line and related improvements (estimated to cost
$133,119.00 plus sewer connection fees estimated at $171,550.00)
as part of District’s South Coast Trunk Sewer,Phase II,Contract
No.5—35—2;and,
WHEREAS,IRWD will provide local sewer service to State by
means of the collector sewer lines and related improvements to be
constructed by District at State’s expense,and it is therefore
intended that IRWD own and operate.such facilities upon
completion;and,
WHEREAS,in order for IRWD to provide local sewer service it
is necessary for District No.5 to provide a license to IRWD to
own and operate said local sewer in the District No.5 easement
in the area.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.5 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain License and Reimbursement
Agreement dated August 11,1993,by and between County Sanitation
District No.5,Irvine Ranch Water District and the State of
California,Department of Parks and Recreation,providing for
payment of the construction cost plus sewer connection fees by
State for construction by District No.5 of an 8-inch diameter
gravity sewer line and related improvements to provide sewerage
service to the State’s Los Trancos Area of Crystal Cove State
Park;and for IRWD to own and operate said facilities upon
completion,be,and is hereby,approved;and,
Section 2 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 August 11,
1993.
RA058.112
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.5 of Orange County,California,
do hereby certify that the foregoing Resolution No.93-112-5 was
passed and adopted at a regular meeting of said Board on the 11th
day of August,1993,by the following vote,to wit:
AYES:John C.Cox,Jr.,Chairman,Phil Sansone,
William G.Steiner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this 11th day of August,1993.
Penny Kyl ,
Ass an Secretary
Board of rect s of County
Sanitation District No.5 of
Orange County,California