HomeMy WebLinkAboutResolution 1996-0084-2RESOLUTION NO.96-84-2
APPROVING UTILITY AGREEMENT NO.12462 WITH
CALIFORNIA DEPARTMENT OF TRANSPORTATION
(RE SANTA ANA RIVER INTERCEPTOR
CONTRACT NO.2-14-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING UTILITY AGREEMENT WITH
CALIFORNIA DEPARTMENT OF TRANSPORTATION
(CALTRANS)IN CONNECTION WITH THE SANTA ANA RIVER
INTERCEPTOR,CONTRACT NO.2-14-1,FOR 1-5 WIDENING,
SEGMENT Al PROJECT
A A A A A A A A A A LA LA A
WHEREAS,the California Department of Transportation (CALTRANS)has
advised the District of an Interstate 5 (Santa Ana Freeway)widening project,known as
the Segment Al Project;and,
WHEREAS,County Sanitation District No 2 of Orange County,California owns
and maintains a 78-inch VCP sewer line within the limits of CALTRANS’project,known
as the Santa Ana River Interceptor,Contract 2-14-1;and,
WHEREAS,the proposed widening project will require an adjustment to grade
one manhole and protect District’s Santa Ana River Interceptor,Contract 2-14-I in
place to accommodate said 1-5 widening;and,
WHEREAS,CALTRANS has indicated that they will adjust and protect District’s
existing facilities as part of the Segment Al Project;and,
WHEREAS,all costs relating to said adjustment and protection will be paid
directly by CALTRANS;and,
WHEREAS,all District costs relating to inspection will be reimbursed to District
by CALTRANS.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
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Section 1 That that certain Agreement dated September 23,1996,by and
between County Sanitation District No.2 of Orange County,California and the
Department of Transportation (CALTRANS)relating to the adjustment and protection of
District’s Santa Ana River.lnterceptor,Contract 2-14-1,for the 1-5 Widening,Segment
Al Project,is hereby approved and accepted.
Section 2 That the Chair of District No.2,is hereby authorized and directed
to execute said Agreement in a form approved by the District’s General Counsel.
PASSED AND ADOPTED at a regular meeting held October 23,1996.
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STATE OF CALIFORNIA)
)SS.
COUNTYOF ORANGE )
I,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.96-84-2 was passed and adopted at a regular meeting of said Board on the 23rd
day of October,1996,by the following vote,to wit:
AYES:Norman Z.Eckenrode,Chair,John Collins,Barry Denes,Burnie
Dunlap,James H.Flora,John M.Gullixson,Pat McGuigan,Mark
A.Murphy,Chris Norby,Roger R.Stanton,George L.Zlaket
NOES:None
ABSENT:Bob Zemel
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 23rd day of
October,1996.
~,h~
Penny Kylev~t~fy
Board of Di~tol7~~f County Sanitation
District No.2 of Oi’ange County,California
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