HomeMy WebLinkAboutResolution 97-11-2RESOLUTION NO.97-11-2
APPROVING REIMBURSEMENT AGREEMENT WITH ORANGE
COUNTY FLOOD CONTROL DISTRICT RE 51-INCH SEWER IN
THE SANTA ANA RIVER REACH 8
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA APPROVING REIMBURSEMENT AGREEMENT
WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT
FOR CONSTRUCTION AND ADMINISTRATION COSTS IN
CONNECTION WITH DISTRICT’S 51-INCH SEWER IN THE
SANTA ANA RIVER REACH 8
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WHEREAS,in 1986,the United States Congress passed the Water Resources
Development Act;and,
WHEREAS,a portion of that legislation provided authorization for what became
known as the Santa Ana River Mainstream Project;and,
WHEREAS,on December 14,1989,the County of San Bernardino,the Orange
County Flood Control District,and the U.S.Army Corps of Engineers entered into a 3-
party agreement relating to the construction,utility and other related infrastructure
improvements associated with the Mainstream Project;and,
WHEREAS,pursuant to said Local Cooperation Agreement,the Orange County
Flood Control District (“OCFCD”)provides protection to District’s sewer facilities in the
Santa Ana River below Weir Canyon in Reach 8;and,
WHEREAS,it is estimated that the total cost for the protection of District’s sewer
should not exceed $45,000.00,plus 10%of actual construction costs relating to
administration and inspection;and,
WHEREAS,OCFCD requires District to provide a deposit for construction of the
protection of District’s sewers in the amount of $35,000.00;and,
WHEREAS,the total estimated cost of reimbursement by District to OCFCD will
not exceed $50,000.00.
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 Reimbursement Agreement by and between
County Sanitation District No.2 of Orange County,California and the Orange County
Flood Control District relating to the administration,inspection and associated
construction costs to protect District’s 51-inch sewer in the Santa Ana River Reach 8 is
hereby approved.
Section 2 That District shall provide a deposit in the amount of $35,000.00 to
the Orange County Flood Control District,to be applied towards the cost of construction
and administration of the project.
Section 3 That the total estimated cost of reimbursement by District to
OCFCD will not exceed the sum of $50,000.00.
Section 4 That the Chair and Secretary of the District are hereby authorized
and directed to execute said Agreement in a form approved by the 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.97-11-2 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,~e~t,af~f
Board of Directdrs b~f,~ounty Sanitation
District No.2 of Orange County,California
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