HomeMy WebLinkAboutResolution 97-06-3RESOLUTION NO.97-06-3
APPROVING UTILITY AGREEMENT WITH CALTRANS RE
MAGNOLIA TRUNK SEWER.CONTRACT 3-37-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING STAFF TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH CALTRANS IN CONNECTION
WITH THE MODIFICATIONS TO PORTIONS OF MAGNOLIA
TRUNK SEWER FOR 1-5 WIDENING,SEGMENT E-1 PROJECT,
CONTRACT 3-37-1
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WHEREAS,the California Department of Transportation (CALTRANS)has
advised the District of an Interstate 5 (Santa Ana Freeway)bridge widening project,
known as the Segment E-1 Project;and,
WHEREAS,the proposed bridge widening project will impact the District’s
existing concrete pipe parallel to the bridge and several manholes located therein;and,
WHEREAS,modifications require additional fill to be placed over the existing
39-inch diameter reinforced concrete pipe parallel to the bridge,one manhole to be
abandoned,one manhole to be replaced with a larger diameter manhole,and the
adjustment to grade of four manholes;and,
WHEREAS,CALTRANS has indicated that they will perform the construction as
part of the Segment E-1 project,and District will provide the inspection;and,
WHEREAS,all construction costs relating to these modifications will be paid
directly by CALTRANS;and,
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WHEREAS,all District costs to provide inspection and administrative support for
said modifications will be reimbursed to District by CALTRANS.
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 that certain Agreement dated March 26,1997 by and between
County Sanitation District No.3 of Orange County,California and the Department of
Transportation (CALTRANS)providing for modifications to portions of Magnolia Trunk
Sewer for the 1-5 Widening,Segment E-1 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 March 26,1997.
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STATE OF CALIFORNIA)
)SS.
COUNTYOF 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.97-06-3 was passed and adopted at a regular meeting of said Board on the 26th
day of March,1997,by the following vote,to wit:
Margie L.Rice,Chair,Steve Anderson,George Brown,Tom
Carroll,John Collins,Brian Donahue,Burnie Dunlap,Patsy
Marshall,Eva Miner-Bradford,Pat McGuigan,Chris Norby,
Sheldon S.Singer,Todd Spitzer,Dave Sullivan,Charles E.Sylvia,
Bob Zemel
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 26th day of
March,1997.
County Sanitation
District No.3 of Orange County,California
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AYES:
NOES:
ABSENT:
None
None
Penny