HomeMy WebLinkAboutResolution 1993 - 0119RESOLUTION NO.93-119
APPROVING REIMBURSEMENT AGREEMENT WITH THE CITY
OF NEWPORT BEACH FOR CONSTRUCTION OF CITY SEWER
FACILITIES IN CONNECTION WITH CONTRACT NO.5-37-4
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING REIMBURSEMENT AGREEMENT WITH
THE CITY OF NEWPORT BEACH FOR CONSTRUCTION OF CITY
SEWER FACILITIES IN CONNECTION WITH REPLACEMENT OF
PACIFIC COAST HIGHWAY GRAVITY SEWER,BETWEEN THE
ARCHES (NEWPORT BOULEVARD)AND DOVER DRIVE,CONTRACT
NO.5—37—4
WHEREAS,the City of Newport Beach desires to reconstruct
certain sewer laterals,new and modified manholes and
appurtenances in a portion of the Pacific Coast Highway which is
included within Districts’project,Replacement of Pacific Coast
Highway Gravity Sewer,between The Arches (Newport Boulevard)and
Dover Drive,Contract No.5-37—4;and,
WHEREAS,County Sanitation Districts Nos.5 and 6 of Orange
County,California have awarded a construction contract for
Replacement of Pacific Coast Highway Gravity Sewer,between The
Arches (Newport Boulevard)and Dover Drive,Contract No.5-37-4,
to Couch Bros.,Inc.dba Couch &Sons;and,
WHEREAS,it is in the best interests of the City and
Districts to incorporate the City’s work within Districts’
project to minimize costs and construction impacts at said site.
NOW,THEREFORE,the Boards of Directors of County Sanitation
Districts Nos.5 and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Reimbursement Agreement dated
September 8,1993,by and between County Sanitation District
No.5 and the City of Newport Beach,providing for reimbursement
of costs by the City to include reconstruction of certain sewer
laterals,new and modified manholes and appurtenances within
Districts’project,Replacement of Pacific Coast Highway Gravity
Sewer,between The Arches (Newport Boulevard)and Dover Drive,
Contract No.5-37-4,is hereby approved and accepted;and,
Section 2 That the City of Newport Beach shall reimburse
to Districts all costs associated with reconstruction of said
work including construction costs,construction permits,
inspection,administration,surveying and materials testing,
estimated to total $33,480.00,pursuant to the terms and
conditions of said agreement;and,
Section 3 That the Chairman and Secretary of District
No.5,acting for itself and on behalf of District No.6,are
hereby authorized and directed to execute said agreement in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeti~ng held September 8,
1993.
RAG85.119
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation District Nos.5 and 6 of Orange
County,California,do hereby certify that the foregoing
Resolution No.93—119 was passed and adopted at a regular meeting
of said Boards on the 8th day of September,1993,by the
following vote,to wit:
District 5
AYES:John C.Cox,Jr.,Chairman,Phil Sansone,
William G.Steiner
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chairman,Evelyn Hart,
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 on behalf
of itself and District No.6 of Orange County,California,this
8th day of September,1993.
‘
enny écretary
Boards ot’.L].r~c,tors ‘of County
Sanitation Di~€ricts No%.5~ar.d6
of Orange County,‘Cali~.orn!i~ã
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