HomeMy WebLinkAboutResolution 97-09-2RESOLUTION NO.97-09-2
APPROVING UTILITY AGREEMENT WITH CALTRANS RE
EUCLID TRUNK SEWER AND EUCLID INTERCEPTOR SEWER.
CONTRACT NO.2-35
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING UTILITY AGREEMENT WITH
CALTRANS IN CONNECTION WITH THE RELOCATION OF
PORTIONS OF THE EUCLID TRUNK SEWER AND EUCLID
INTERCEPTOR SEWER FOR 1-5 WIDENING,SEGMENT C
PROJECT,CONTRACT NO.2-35
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 require the relocation of portions
of the District’s Euclid Trunk Sewer and the Euclid Interceptor Sewer to accommodate
said 1-5 widening;and,
WHEREAS,CALTRANS has indicated that they will perform the construction as
part of the Segment C Project;and,
WHEREAS,all construction costs relating to said relocation will be paid directly
by CALTRANS;and,
WHEREAS,all District costs relating to design review,inspection and
administration 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:
Section 1 That that certain Agreement dated April 23,1997,by and between
County Sanitation District No.2 of Orange County,California and the Department of
Transportation (CALTRANS)relating to the relocation of portions of the Euclid Trunk
Sewer and Euclid Interceptor Sewer for the 1-5 Widening,Segment C Project,is hereby
approved and accepted.
Section 2 That the Chair of District No.2,or his designee,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 April 23,1997.
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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.97-09-2 was passed and adopted at a regular meeting of said Board on the 23rd
day of April,1997,by the following vote,to wit:
AYES:Norman Z.Eckenrode,Chair,Steve Anderson,John Collins,Barry
Denes,Pat McGuigan,Mark A.Murphy,Chris Norby,Sheldon S.
Singer,Todd Spitzer,Hank Wedaa,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.2 of Orange County,California,this 23rd day of
April,1997.
Penny Kyle,
Board of Direclórs ot’County Sanitation
District No.2 of Orange County,California
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