HomeMy WebLinkAboutResolution 97-12RESOLUTION NO.97-12
APPROVING REIMBURSEMENT AGREEMENT WITH CITY OF
NEWPORT BEACH RE CONTRACT NO.5-37-3
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA APPROVING A REIMBURSEMENT AGREEMENT WITH
THE CITY OF NEWPORT BEACH IN CONNECTION WITH THE
CONSTRUCTION OF A 4-INCH PVC GAS COLLECTION LINE IN
PACIFIC COAST HIGHWAY,CONTRACT NO.5-37-3
WHEREAS,as part of the construction for the replacement of the Pacific Coast
Highway Construction Sewer,Contract No.5-37-3,the Distncts were required to install a
4-inch PVC gas collection tine in Pacific Coast Highway,located above the gravity sewer
between Station 48 +50 and 54 +00;and,
WHEREAS,Districts initially paid for the cost of the gas collection line in the amount of
$33,902.00,by means of a change order to their contractor;and,
WHEREAS,the City of Newport Beach has agreed to own,operate and maintain said
gas collection line;and,
WHEREAS,the City of Newport Beach has agreed to enter into a Reimbursement
Agreement with Districts to pay for one-half the construction cost of said gas collection line.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.5 and
6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That that certain Reimbursement Agreement by and between County
Sanitation Districts Nos.5 and 6 of Orange County,California and the City of Newport Beach
relating to the construction of a 4-inch PVC gas collection pipeline in Pacific Coast Highway,is
hereby approved.
Section 2 That the City of Newport Beach will own,operate and maintain said gas
collection line.
Section 3 That the City of Newport Beach shall reimburse to Districts the sum of
$16,951.00 as one-half the cost of construction of said gas collection line.
Section 4 That the Chair and Secretary of District No.5 are hereby authorized and
directed to execute said Reimbursement Agreement,for itself and on behalf of District No.6,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 Boards of Directors of County Sanitation
Districts Nos.5 and 6 of Orange County,California,do hereby certify that the foregoing
Resolution No.97-12 was passed and adopted at a regular meeting of said Boards on
the 23rd day of April,1997,by the following vote,to wit:
District No.5
AYES:Jan Debay,Chair;William G.Steiner
NOES:None
ABSENT:John E.Noyes
District No.6
AYES:James M.Ferryman,Chair;Jan Debay,William G.Steiner
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and District No.6 of Orange
County,California,this 23rd day of April,1997.
/5;;(
Penny Kyle,Se~~’ry /
Board of Directors of Oo’unty Sanitation
District Nos.5 and 6 of Orange County,California
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