HomeMy WebLinkAboutResolution 95-116-7RESOLUTION NO.95-116-7
APPROVING AGREEMENT WITH ORANGE COUNTY FLOOD
CONTROL DISTRICT FOR REIMBURSEMENT OF COSTS
RE CONTRACT NO.7-1-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL
DISTRICT FOR REIMBURSEMENT OF COSTS TO OCFCD FOR
RELOCATION OF GISLER-RED HILL TRUNK SEWER SIPHON UNDER
THE SANTA ANA-DELHI CHANNEL,CONTRACT NO.7-1-2,IN
CONJUNCTION WITH OCFCD IMPROVEMENTS TO THE SANTA ANA
DELHI CHANNEL IN THE CITIES OF TUSTIN,IRVINE,SANTA ANA,
COSTA MESA AND UNINCORPORATED COUNTY TERRITORY
WHEREAS,the Orange County Flood Control District (OCFCD)proposes to reconstruct
the Santa Ana-Delhi Channel in the Cities of Tustin,Irvine,Santa Ana,Costa Mesa and
unincorporated County territory;and,
WHEREAS,the District operates a siphon sewer crossing OCFCD’s right-of-way which
is in conflict with OCFCD’s proposed improvements to the Santa Ana-Deihi Channel;and,
WHEREAS,District acquired a permit from OCFCD for said sewer siphon in
November 1965 which requires the District to relocate its facilities at District expense upon
written notice by OCFCD,which said notice was received on February 21,1992;and,
WHEREAS,District entered into an agreement with OCFCD dated September 22,1992
(Agreement No.D92-087).Due to the bankruptcy of the County of Orange,the City of Costa
Mesa could no longer proceed with their portion of the plans.OCFCD has now revised the
plans and wishes to proceed with a new agreement for completion of said project.
NOW,THEREFORE,the Board of Directors of County Sanitation District 7 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated November 15,1995,by and between
County Sanitation District No.7 and the Orange County Flood Control District (Agreement
No.D95-1 07),providing for Relocation of Gisler-Red Hill Trunk Sewer Siphon under the Santa
Ana-Deihi Channel,Contract No.7-1-2,by OCFCD in conjunction with OCFCD improvements
to Santa Ana-Deihi Channel,in the Cities of Tustin,Irvine,Santa Ana,Costa Mesa and
unincorporated County territory,is hereby approved and accepted;and,
Section 2 That District No.7 shall pay for the actual cost of said relocation plus 5%for
administration,and shall deposit the sum of $55,000.00 (estimate cost to be $78,750.00)with
County’s Environmental Management Agency,in accordance with 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 November 15,1995.
J:~WPDOC\8S\RES\RES95\RAG52.1 16
STATE OF CALIFORNIA)
)SS.
COUNTYOF ORANGE )
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.95-116-7 was passed and adopted at a regular meeting of said Board on the 15th
day of November,1995,by the following vote,to wit:
AYES:Barry Hammond,Chair,Jan Debay,James M.Ferryman,Pat
McGuigan,Thomas R.Saltarelli,William G.Steiner
NOES:None
ABSENT:Mark A.Murphy
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 15th day of
November,1995.
‘.
Penny
District No.7 of Or
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