HomeMy WebLinkAboutResolution 1994 - 0066-3RESOLUTION NO.94-66-3
APPROVING REIMBURSEMENT AGREEMENT WITH CITY
OF GARDEN GROVE RE CONSTRUCTION OF CONTRACT
NOS.3-35R AND 3-hR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING REIMBURSEMENT AGREEMENT
WITH THE CITY OF GARDEN GROVE RE REHABILITATION
OF MAGNOLIA TRUNK SEWER,ORANGETHORPE AVENUE TO
ELLIS AVENUE,CONTRACT NO.3-35R
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WHEREAS,District No.3 owns,operates and maintains trunk
sewer facilities in Magnolia Street;and,
WHEREAS,the District has under design the refurbishment of
certain manhole structures on said trunk sewer;and,
WHEREAS,the City of Garden Grove is planning a project for
Magnolia Street Storm Drain and Street Improvements;and,
WHEREAS,it is in the best interests of District No.3 and
the City of Garden Grove to coordinate and combine said work in a
single project to minimize costs,public inconvenience and
disruption of their respective facilities.
The Board of Directors of County Sanitation District No.3
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Reimbursement Agreement
relative to Rehabilitation of Magnolia Trunk Sewer,Orangethorpe
Avenue to Ellis Avenue,Contract No.3-35R,providing for
reimbursement of costs to the City by the District for
construction and rehabilitation of two manholes,is hereby
approved and accepted;and,
Section 2 That reimbursement of District’s costs to the
City,estimated to be an amount of $11,000.00,is hereby
authorized to be made in accordance with the terms and conditions
of said Reimbursement Agreement,attached hereto as Exhibit “A”
and made a part of this resolution;and,
Section 3 That the Chairman and Secretary of the District
are hereby authorized and directed to execute said Agreement on
behalf of the District in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 8,1994.
r~g 12.066
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.3 of Orange County,California,
do hereby certify that the foregoing Resolution No.94-66-3 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:Sal Sapien,Chairman,George Brown,
John Collins,Burnie Dunlap,James H.Flora,
Don R.Griffin,Wally Linn,Thomas E.Lutz,
Linda Moulton-Patterson,Richard Partin,
Irv Pickler,Margie L.Rice,Sheldon Singer,
Roger R.Stanton,Charles Sylvia
NOES:None
ABSENT:Buck Catlin
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.3 of Orange
County,California,this 8th day of June,1994.
Ky As a nt S e cr~e t arT
Board of irec .5 ofCounty
Sanitation District NO.3’of
Orange County,California.~