HomeMy WebLinkAboutResolution 1994 - 0118-7RESOLUTION NO.94-1 18-7
APPROVING REIMBURSEMENT AGREEMENT WITH
COUNTY OF ORANGE ENVIRONMENTAL MANAGEMENT
AGENCY RE CONTRACT NO.7-22
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,
APPROVING REIMBURSEMENT AGREEMENT WITH COUNTY OF ORANGE
ENVIRONMENTAL MANAGEMENT AGENCY TO INCLUDE CERTAIN ROAD
RESURFACING AND WIDENING WORK IN CONNECTION WITH
CONSTRUCTION OF PARALLEL AND REPLACEMENT OF PORTIONS OF
LEMON HEIGHTS SUBTRUNK SEWER,LA COLINA DRIVE TO NEWPORT
BOULEVARD,CONTRACT NO.7-22
WHEREAS,County Sanitation District No.7 of Orange County is engaged in a
construction program wherein District will be constructing Parallel and Replacement of
Portions of Lemon Heights Subtrunk Sewer,La Colina Drive to Newport Boulevard,
Contract No.7-22;and,
WHEREAS,the County of Orange Environmental Agency proposes to perform
certain road resurfacing and widening work in the same area;and,
WHEREAS,public inconvenience can be minimized and a cost savings can be
realized by including County’s said road resurfacing and widening work with District’s
Contract No.7-22 project.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7 of
Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Reimbursement Agreement dated September 14,1 994,
by and between County Sanitation District No.7 and the County of Orange Environmental
Management Agency,providing for reimbursement of costs to the District to include
County’s certain road resurfacing and widening work with construction of Parallel and
Replacement of Portions of Lemon Heights Subtrunk Sewer,La Colina Drive to Newport
Boulevard,Contract No.7-22,is hereby approved and accepted;and,
Section 2 That provision for reimbursement of said costs in the estimated amount
of $86,625.00 to the Districts by the County of Orange Environmental Management
Agency is hereby approved and aôcepted in accordance with the terms and conditions of
said Reimbursement Agreement;and,
Section 3 That the Chairman and Secretary of District No.7 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.118
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoing Resolution No.94-118-7 was
passed and adopted at a regular meeting of said Board on the 14th
day of September,1994,by the following vote,to wit:
AYES:Thomas R.Saltarelli,Chairman pro tern,Fred
Barrera,Jan Debay,Ted R.Noreno,William G.
Steiner,James A.Wahner
NOES:None
ABSENT:Barry Hammond
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No..7 of Orange
County,California,this 14th day of September,1994.
Penny Kyle,istant Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California