HomeMy WebLinkAboutResolution 1994 - 0062-2 RESOLUTION NO. 94-62-2
APPROVING AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL
DISTRICT TO INCLUDE PROTECTION OF DISTRICT'S CONTRACT
NOS. 2-5R-1 AND 2-14-1 SEWERS WITH THE COUNTY'S SANTA
ANA RIVER MAINSTEM IMPROVEMENT PROJECT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, APPROVING AGREEMENT WITH ORANGE COUNTY
FLOOD CONTROL DISTRICT INCLUDING PROTECTION OF
DISTRICT'S CONTRACT NOS. 2-5R-1 AND 2-14-1 SEWERS IN
COUNTY'S SANTA ANA RIVER MAINSTEM IMPROVEMENT PROJECT
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WHEREAS, the Orange County Flood Control District (OCFCD) ,
San Bernardino County Flood Control District and Riverside County
Flood and Water Conservation District and Department of the Army
Corps of Engineers entered into a cooperative agreement for the
construction of the Santa Ana River Mainstem Project
improvements; and,
WHEREAS, the District owns, operates and maintains the Santa
Ana River Interceptor, from Reclamation Plant No. 1 to Katella
Avenue, Contract No. 2-14-1, and for Olive Subtrunk - Santa Ana
River Crossing, Contract No. 2-5R-1, which traverse the Santa Ana
River in the vicinity of the Garden Grove Freeway and at Katella
Avenue, respectively, and need protection for construction of
OCFCD's project; and,
WHEREAS, County Sanitation District No. 2 desires that OCFCD
include protective concrete structures for said lines, into
OCFCD's project; and,
WHEREAS, OCFCD has agreed to include within its construction
contract protective concrete structures for District's said sewer
lines, as shown on plans and specifications prepared by the
District; and,
WHEREAS, OCFCD has opened bids and total contract bid
amounts for Santa Ana River Interceptor, from Reclamation Plant
No. 1 to Katella Avenue, Contract No. 2-14-1, is $4,346, and
Olive Subtrunk - Santa Ana River Crossing, Contract No. 2-5R-1,
is $5,300.
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NOW, THEREFORE, the Board of Directors of County Sanitation
District No. 2 of Orange County, California:
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Agreement dated June 8, 1994,
by and between County Sanitation District No. 2 and the Orange
County Flood Control District (OCFCD) , providing for OCFCD to
install protective concrete structures for Santa Ana River
Interceptor, from Reclamation Plant No. 1 to Katella Avenue,
Contract No. 2-14-1, and for Olive Subtrunk - Santa Ana River
Crossing, Contract No. 2-5R-1, as part of OCFCD's Santa Ana River
Mainstem improvement project, is hereby approved and accepted;
and,
Section 2 . District No. 2 shall deposit $11, 000. 00 with
OCFCD as the estimated cost for construction of Santa Ana River
Interceptor, from Reclamation Plant No. 1 to Katella Avenue,
Contract No. 2-14-1, and for Olive Subtrunk - Santa Ana River
Crossing, Contract No. 2-5R-1, within 30 days of the execution of
said agreement; and,
Section 3 . District No. 2 shall pay to OCFCD the total
actual costs for construction of said project upon acceptance of
construction work plus 10% for administrative costs incurred by
OCFCD.
Section 4. 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 June 8, 1994.
reg67.O62
STATE OF CALIFORNIA)
) SS.
s. COUNTY OF ORANGE )
I, PENNY KYLE, Assistant Secretary of the Board of Directors
of County Sanitation District No. 2 of Orange County, California,
do hereby certify that the foregoing Resolution No. 94-62-2 was
passed and adopted at a regular meeting of said Board on the 8th
day of June, 1994, by the following vote, to wit:
AYES: John Collins, Chairman, Fred Barrera,
Barry Denes, Norman Z. Eckenrode, Thomas E.
Lutz , William D. Mahoney, Carrey J. Nelson,
Iry Pickler, Sheldon S. Singer, Roger R.
Stanton, Daniel T. Welch
NOES: None
ABSENT: Buck Catlin
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the official seal of County Sanitation District No. 2 of Orange
County, California, this 8th day of June, 1994 .
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Penny Kyl As' nt ,-Secretary
Board of srec of County! -
Sanitation Dis-trim, No'.. o
Orange Count g y, -,Galiforn ��