HomeMy WebLinkAboutResolution 1994 - 0116RESOLUTION NO.94-116
APPROVING REIMBURSEMENT AGREEMENT WITH
CITY OF NEWPORT BEACH RE CONTRACT NO.5-37-3
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING REIMBURSEMENT AGREEMENT WITH
CITY OF NEWPORT BEACH TO CONSTRUCT CITY SEWER FACILITIES
IN CONNECTION WITH DISTRICTS’CONSTRUCTION OF REPLACEMENT
OF PACIFIC COAST HIGHWAY GRAVITY SEWER,PHASE 3,CONTRACT
NO.5-37-3
WHEREAS,County Sanitation Districts Nos.5 and 6 of Orange County are engaged
in a construction program wherein Districts will be constructing Replacement of Pacific
Coast Highway Gravity Sewer,Phase 3,Contract No.5-37-3;and,
WHEREAS,the City of Newport Beach proposes to construct sewer facilities
designated as the Balboa Boulevard Sewer Main Replacement from 45th Street to West
Coast Highway and Abandonment of 47th Street Pump Station Pioject;and,
WHEREAS,public inconvenience can be minimized and a cost savings can be
realized by including construction of the City’s facilities in Districts’project.
NOW,THEREFORE,the Boards of Directors of County Sanitation District Nos.5 and
6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Reimbursement Agreement dated September 14,1 994,
by and between County Sanitation Districts Nos.5 and 6 and the City of Newport Beach,
providing for reimbursement of costs to the Districts for construction of City’s facilities in
connection with construction of Rehabilitation of Pacific Coast Highway Gravity Sewer,
Phase 3,Contract No.5-37-3,is hereby approved and accepted;and,
Section 2 That provision for reimbursement of said costs to the Districts by the
City of Newport Beach,in the estimated amount of $125,500.OO,is hereby approved and
accepted in accordance with the terms and conditions of said Reimbursement Agreement;
and,
Section 3 That the Chairman and Secretary of District No.5,acting for itself and
as agent for 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 meeting held September 14,1 994.
rag.116
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District Nos.5 and 6 of Orange County,
California,do hereby certify that the foregoing Resolution
No.94—116 was passed and adopted at a regular meeting of said
Board on the 14th day of September,1994,by the following vote,
to wit:
District 5
AYES:Phil Sansone,Chairman,John C.Cox,Jr.,
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
14th day of September,1994.
~
Penny Ky]~f A4b~ta(nt secretary
Board of Direc~:o~s~-o~:Ccun~y
Sanitation District No~&~~arid 6
of Orange Count~,-Cali~r~nia’