HomeMy WebLinkAboutResolution 1996-0022-2RESOLUTION NO.96-22-2
APPROVING AGREEMENT WITH ORANGE COUNTY
FLOOD CONTROL DISTRICT RE INSTALLATION OF
FLOOD PROTECTION ON SOUTH RIVER TRUNK AS
PART OF COUNTY’S SANTA ANA RIVER FLOOD
IMPROVEMENTS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT
WITH ORANGE COUNTY FLOOD CONTROL DISTRICT
RE INSTALLATION OF FLOOD PROTECTION ON
SOUTH RIVER TRUNK AS PART OF COUNTY’S SANTA
ANA RIVER FLOOD IMPROVEMENTS
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WHEREAS,the Orange County Flood Control District (OCFCD),San Bernardino
County Flood Control District and Riverside County Flood Control and Water
Conservation District and Department of the Army Corps of Engineers entered into a
cooperative agreement for the construction of the Santa Ana River Mainstem Project
improvements;and,
WHEREAS,the District owns,operates and maintains a 33-inch diameter
concrete encased vitrified-clay pipe sewer line at Station 1064+73 (South River Trunk),
and need protection for construction of OCFCD’s project;and,
WHEREAS,County Sanitation District No.2 desires that OCFCD include
protective structures for said line,into OCFCD’s project;and,
WHEREAS,OCFCD has agreed to include within its construction contract
protective structures for District’s said sewer line,as shown on plans and specifications
prepared by the District;and,
WHEREAS,OCFCD will open bids in February and the estimate for District’s
protection structure is $35,224.00.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2 of
Orange County,California:
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated February 28,1996,by and between
County Sanitation District No.2 and the Orange County Flood Control District (OCFCD),
providing for OCFCD to install protective structures for District’s 33-inch diameter
concrete encased vitrified-clay pipe sewer line at Station 1064+73 (South River Trunk),
as part of OCFCD’s Santa Ana River Mainstem improvement project,is hereby
approved and accepted;and,
Section 2 District No.2 shall deposit $35,224.00 with OCFCD as the estimated
cost for construction of protective structures for District’s 33-inch diameter concrete
encased vitrified-clay pipe sewer line at Station 1064+73 (South River Trunk),as part of
OCFCD’s Santa Ana River Mainstem improvement project,within 30 days of the
execution of said agreement;and,
Section 3 District No.2 shall pay to OCFCD the total actual costs for
construction of said project upon acceptance of construction work plus 10%for
administrative costs incurred by OCFCD.
Section 4 That the Chair and Secretary of the District are hereby authorized and
directed to execute said Agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held February 28,1996.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
.1,PENNY KYLE,Secretary of the Board of Directors of County Sanitation
District No.2 of Orange County,California,do hereby certify that the foregoing
Resolution No.96-22-2 was passed and adopted at a regular meeting of said Board
on the 28th day of February,1996,by the following vote,to wit:
AYES:John Collins,Chair,Barry Denes,Burnie Dunlap,Norman Z.
Eckenrode,James H.Flora,Pat McGuigan,Mark A.Murphy,
Chris Norby,Sheldon S.Singer,Roger A.Stanton,Daniel T.
Welch,Bob Zemel
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this 28th day
of February,1996.
Penny Kyl ,e tar
Board of c s of County Sanitation
District No.2 of Orange County,California
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