HomeMy WebLinkAboutResolution 97-02-2RESOLUTION NO.97-02-2
APPROVING UTILITY AGREEMENT WITH CALTRANS RE
EUCLID TRUNK SEWER AND EUCLID INTERCEPTOR SEWER
CONTRACT 2-35
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING STAFF TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH CALTRANS IN CONNECTION
WITH THE MODIFICATIONS TO PORTIONS OF THE EUCLID
TRUNK SEWER AND EUCLID INTERCEPTOR SEWER FOR 1-5
WIDENING,SEGMENT C PROJECT,CONTRACT 2-35
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WHEREAS,the California Department of Transportation (CALTRANS)has
advised the District of an Interstate 5 (Santa Ana Freeway)widening project,known as
the Segment C Project;and,
WHEREAS,the proposed widening project will impact the District’s existing
sewer encasement for the Euclid Interceptor Sewer;and,
WHEREAS,modifications require potholing,marking and locating the existing
encased 48-inch diameter Euclid Interceptor Sewer to accommodate the 1-5 Freeway
widening;and,
WHEREAS,Caltrans has indicated that they will perform the construction as part
of the Segment C Project;and,
WHEREAS,all costs relating to these modifications will be paid directly by
CALTRANS.
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 dated February 26,1997 by and
between County Sanitation District No.2 of Orange County,California and the
Department of Transportation (CALTRANS)providing for modifications to portions of
the Euclid Interceptor Sewer for the 1-5 Widening,Segment C Project,is hereby
approved and accepted.
Section 2 That the General Manager 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 February 26,1997.
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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.2 of Orange County,California,do hereby certify that the foregoing Resolution
No.97-02-2 was passed and adopted at a regular meeting of said Board on the 26th
day of February,1997,by the following vote,to wit:
AYES:Norman Z.Eckenrode,Chair,Steve Anderson,John Collins,Barry
Denes,Burnie Dunlap,Pat McGuigan,Chris Norby,Sheldon S.
Singer,Todd Spitzer,Hank Wedaa,Bob Zemel
NOES:None
ABSENT:Mark A.Murphy
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 26th day of
February,1997.
Penny Kyle~$~’creta,ty
Board of Di~eotor~-o~County Sanitation
District No.2 of Orange County,California
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