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HomeMy WebLinkAboutResolution 95-044-7RESOLUTION NO.95-44-7 APPROVING REIMBURSEMENT AGREEMENT WITH HAZEL NEVILLE RE CONTRACT NOS.7-22 AND 7-24 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,APPROVING REIMBURSEMENT AGREEMENT WITH HAZEL NEVILLE TO INCLUDE CONSTRUCTION OF A SEWER LATERAL RELATIVE TO PARALLEL AND REPLACEMENT OF PORTIONS OF LEMON HEIGHTS SUBTRUNK SEWER,LA COLINA DRIVE TO NEWPORT BOULEVARD,CONTRACT NO.7-22,AND MANHOLE ACCESS MODIFICATIONS TO RA-14 SEWER AT NEWPORT BOULEVARD AT COWAN HEIGHTS DRIVE,CONTRACT NO.7-24 WHEREAS,County Sanitation District No.7 of Orange County,California is proposing to construct Parallel and Replacement of Portions of Lemon Heights Subtrunk Sewer,La Co~ina Drive to Newport Boulevard,Contract No.7-22,and Manhole Access Modifications to RA-14 Sewer at Newport Boulevard at Cowan Heights Drive,Contract No.7-24;and, WHEREAS,the property at 11472 Gigi Drive,Santa Ana,abuts to a portion of said project and Hazel Neville,Property Owner,desires that District construct on Property Owner’s behalf,a lateral sewer from Owner’s property line to District’s proposed sewer line facilities;and, WHEREAS,District agrees to construct said proposed lateral sewer line in consideration of reimbursement to be paid by Hazel Neville,Property Owner. 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 Agreement dated April 26,1995,by and between County Sanitation District No.7 of Orange County and Hazel Neville,Property Owner,providing that construction by District on Property Owner’s behalf,the construction of certain sewer lateral work as a part of District’s Contract No.7-22,is hereby approved and accepted;and, Section 2 That Hazel Neville,Property Owner,District shall reimburse the District for Property Owner’s share of the costs for said work,pursuant to the terms and conditions of said agreement;and, Section 3 That the Chair 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 April 26,1995. RAG100.044 STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE 4 I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the foregoing Resolution No.95-44-7 was passed and adopted at a regular meeting of said Board on the 26th day of April,1 995,by the following vote,to wit: AYES:Thomas R.Saltarelli,Chair Pro Tem,Jan Debay,James M.Ferryman, Pat McGuigan NOES:None ABSENT:Barry Hammond,Mark A.Murphy,William G.Steiner 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 26th day of April,1 995. PAle,Step Board of Direc rs f ounty Sanitation District No.7 of Orange County,California Fl 3.044