HomeMy WebLinkAboutResolution 1996-0038-3RESOLUTION NO.96-38-3
APPROVING REIMBURSEMENT AGREEMENT WITH CITY
OF GARDEN GROVE RE CONSTRUCTION OF A PORTION
OF CONTRACT NO.3-35R
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING REIMBURSEMENT AGREEMENT
WITH THE CITY OF GARDEN GROVE FOR A PORTION OF
REHABILITATION OF MAGNOLIA TRUNK SEWER,
ORANGETHORPE AVENUE TO ELLIS AVENUE,
CONTRACT NO.3-35R
WHEREAS,District No.3 owns,operates and maintains trunk sewer facilities in Magnolia
Street;and,
WHEREAS,the District proposes to construct a 48-inch relief sewer in the City’s
intersection of Trask Avenue and Magnolia Avenue;and,
WHEREAS,the City of Garden Grove is planning an intersection improvement project in
Magnolia Street;and,
WHEREAS,it is in the best interests of District No.3 and the City of Garden Grove to
coordinate and combine said work in a single project to minimize costs,public inconvenience and
disruption of their respective facilities.
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 Reimbursement Agreement relative to construction of a 48-inch
relief sewer as a portion of Rehabilitation of Magnolia Trunk Sewer,Orangethorpe Avenue to Ellis
Avenue,Contract No.3-35R,within Magnolia Avenue and Trask Avenue intersection,providing
for reimbursement of costs to the City by the District for said of a relief sewer,is hereby approved
and accepted;and,
Section 2 That reimbursement of District’s costs to the City,estimated to be an amount of
$338,000.00,is hereby authorized to be made in accordance with the terms and conditions of said
Reimbursement Agreement,attached hereto as Exhibit “A”and made a part of this resolution;
and,
Section 3 That the Chair and Secretary of the District are hereby authorized and directed
to execute said Agreement on behalf of the District in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 27,1996.
J:~WPDOC~BS~RES~RES96\RAG65.O38
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.96-38-3 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 Lint,,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,S a
Board of Dire rs o ounty Sanitation
District No.3 of Orange County,California
J:\WPDOC\BS\FORMS\96\F1 3.038
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