HomeMy WebLinkAboutResolution 95-003RESOLUTION NO.95-3
APPROVING REIMBURSEMENT AGREEMENT
WITH ORANGE COUNTY WATER DISTRICT RE
JOB NO.P1-36-2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13
AND 14 OF ORANGE COUNTY,CALIFORNIA,APPROVING
REIMBURSEMENT AGREEMENT WITH ORANGE COUNTY
WATER DISTRICT TO INCLUDE CONSTRUCTION OF A PUMP
STATION RELATIVE TO GREEN ACRES PROJECT IN
CONNECTION WITH SECONDARY TREATMENT
IMPROVEMENTS AT PLANT NO.1,JOB NO.P1-36-2
WHEREAS,the Orange County Water District (OCWD)is expanding its wastewater
reclamation operation adjacent to Plant No.I for their Green Acres project and desire to
construct a pump station to transport secondary treated wastewater from County Sanitation
Districts’Reclamation Plant No.1 to OCWD’s Green Acres project;and,
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange
County,California are proposing to construct Secondary Treatment Improvements at Plant
No.1,Job No.P1-36-2,at the same location;and,
WHEREAS,it is in the best interests of both parties to incorporate the OCWD project
into the Sanitation Districts’project to minimize costs and construction impacts at said site.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated January 11,1995,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County and the Orange County
Water District,providing that OCWD’s project to construct a pump station to transport secondary
treated wastewater from County Sanitation Districts’Reclamation Plant No.I to OCWD’s Green
Acres project be included in the Sanitation Districts’project to construct Secondary Treatment
Improvements at Plant No.1,Job No.P1-36-2,is hereby approved and accepted;and,
Section 2 That the Orange County Water District shall reimburse the Sanitation
Districts for OCWD’s share of the costs for said work,pursuant to the terms and conditions of
said agreement;and,
Section 3 That the Chairman and Secretary of District No.1,acting for itself and on
Section 3 That the Chairman and Secretary of District No.1,acting for itself and on
behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 11,1995.
RAG100.003
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.95-3 was passed and adopted at a regular
meeting of said Boards on the 11th day of January,1995,by the following vote,to wit:
AYES:George Brown,John Collins,Joanne Coontz,John C.Cox,Jr.,Jan
Debay,Barry Denes,Shiny Dettloff,Burnie Dunlap,Norman Z.
Eckenrode,James M.Ferryman,James H.Flora,Don R.Griffin,
John Gullixson,Barry Hammond,Victor Leipzig,Wally Linn,Pat
McGuigan,Chris Norby,Margie L.Rice,Thomas R.Saltarelli,Sal
A.Sapien,Sheldon S.Singer,Roger R.Stanton,William G.
Steiner,Peer A.Swan,Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia Age,Bob Zemel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 11th day of January,1995.
Penny Kyle~,,8~c(et~
Boards of li~jctor~ounty Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14
of Orange County,California
formslf 12