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HomeMy WebLinkAboutResolution 1996-0100RESOLUTION NO.96-100 APPROVING UTILITY AGREEMENT NO.12-UT-389 WITH CALIFORNIA DEPARTMENT OF TRANSPORTATION (RE ATWOOD SUBTRUNK.CONTRACT 2-7A A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING UTILITY AGREEMENT NO. 12-UT-389 WITH CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS)IN CONNECTION WITH THE MODIFICATIONS AND RELOCATION TO PORTIONS OF THE ATWOOD SUBTRUNK CONTRACT 2-7A,FOR THE RIVERSIDE FREEWAY RECONSTRUCTION OF STATE ROUTES 91 /57 INTERCHANGE WHEREAS,the California Department of Transportation (CALTRANS)has advised the District of a State Route 91/57 Interchange construction project;and, WHEREAS,County Sanitation District No.2 of Orange County,California,owns and maintains one (1)30-inch vertified clay pipe crossing State Route 91,and one (1) 30-inch vertified clay pipe crossing State Route 57,within the limits of CALTRANS’ project;and, WHEREAS,the proposed construction project will require the relocation of existing facilities of the District’s Atwood Subtrunk,Contract 2-7A,to accommodate said reconstruction;and, WHEREAS,all construction costs relating to said modifications and relocation of District’s existing facilities will be performed at CALTRANS’expense. 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 that certain Agreement by and between County Sanitation District No.2 of Orange County,California and the California Department of Transportation (CALTRANS)relating to the modifications and relocation of the Atwood 1 Subtrunk,Contract 2-7A for the Riverside Freeway Reconstruction of State Route 91/57 Interchange,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 December 18,1996. H:\WP.DTA~ADMIN~BS~RES~RES96\96-1OO 2 STATE OF CALIFORNIA) )SS. COUNTY OF 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.96-100-2 was passed and adopted at a regular meeting of said Board on the 18th day of December,1996,by the following vote,to wit: AYES:Norman Z.Eckenrode,Chair,Steve Anderson,John Collins,Barry Denes,Burnie Dunlap,Pat McGuigan,Mark A.Murphy,Chris Norby,Mark Schwing,Sheldon S.Singer,Roger R.Stanton 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 18th day of December,1996. /~,1 Penny Kyle, Board of Direc~toi~s ~f~ounty Sanitation District No.2 of Orange County,California H:\WP.DTA\ADMIN\BS\FORMS\96\F13.100 ‘~d t.