HomeMy WebLinkAboutResolution 1996-0037-3RESOLUTION NO.96-37-3
APPROVING AGREEMENT WITH ORANGE COUNTY
FLOOD CONTROL DISTRICT PROVIDING FOR
RELOCATION OF A PORTION OF LOS ALAMITOS
SUB-TRUNK SEWER.CONTRACT NO.3-8.RE OCFCD
IMPROVEMENTS TO THE MOODY CREEK CHANNEL
IN THE CITY OF CYPRESS
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT
WITH ORANGE COUNTY FLOOD CONTROL DISTRICT
PROVIDING FOR RELOCATION OF A PORTION OF
LOS ALAMITOS SUB-TRUNK SEWER,CONTRACT
NO.3-8,RE OCFCD IMPROVEMENTS TO THE MOODY
CREEK CHANNEL IN THE CITY OF CYPRESS
WHEREAS,the Orange County Flood Control District (OCFCD)proposes to
reconstruct Moody Creek Channel between Crescent Avenue and Coyote Creek
Channel in the City of Cypress;and,
WHEREAS,the District owns,operates and maintains the an 18-inch sewer line,
a portion of the Los Alamitos Avenue Sub-Trunk Sewer,Contract No.3-8,and needs to
be relocated for construction of OCFCD’s proposed improvements to the Moody Creek
Channel in the City of Cypress;and,
WHEREAS,County Sanitation District No.3 desires that OCFCD include the
necessary relocation work of a portion of the Los Alamitos Avenue Sub-Trunk Sewer,
Contract No.3-8,into OCFCD’s proposed improvements to the Moody Creek Channel
in the City of Cypress;and,
WHEREAS,OCFCD has agreed to include within its construction contract the
necessary relocation work of a portion of the Los Alamitos Avenue Sub-Trunk Sewer,
Contract No.3-8,as shown on plans and specifications prepared by the District;and,
WHEREAS,the District’s estimated costs of the construction for relocation of a
portion of the Los Alamitos Avenue Sub-Trunk Sewer,Contract No.3-8,is estimated to
be $50,000.00.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.3 of
Orange County,California:
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated March 27,1996,by and between
County Sanitation District No.3 and the Orange County Flood Control District (OCFCD),
providing for OCFCD to include the necessary relocation work of a portion of the Los
Alamitos Avenue Sub-Trunk Sewer,Contract No.3-8,into OCFCD’s proposed
improvements to the Moody Creek Channel in the City of Cypress,is hereby approved
and accepted;and,
Section 2 District No.3 shall deposit $50,000.00 with OCFCD as the estimated
costs for construction of the necessary relocation work of a portion of the Los Alamitos
Avenue Sub-Trunk Sewer,Contract No.3-8,within 45 days of the execution of said
agreement;and,
Section 3 District No.3 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 March 27,1996.
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•STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,Secretary of the Board of Directors of County Sanitation
District No.3 of Orange County,California,do hereby certify that the foregoing
Resolution No.96-37-3 was passed and adopted at a regular meeting of said Board
on the 27th day of March,1996,by the following vote,to wit:
AYES:Sal A.Sapien,Chair,Walter K.Bowman,George Brown,
John Collins,James H.Flora,Don R.Griffin,Victor Leipzig,
Wally Linn,Pat McGuigan,Chris Norby,Margie L.Rice,
Sheldon S.Singer,William G.Steiner,Charles E.Sylvia,
Bob Zemel
NOES:None
ABSENT:Burnie Dunlap
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.3 of Orange County,California,this 27th day
of March,1996.
Penny Kyle,re ar
Board of Dire rs o ounty Sanitation
District No.3 of Orange County,California
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