HomeMy WebLinkAboutCSDOC Resolution 1998 - 0002RESOLUTION NO.98-02-2
APPROVING UTILITY AGREEMENT WITH CALTRANS RE
NEWHOPE-PLACENTIA TRUNK SEWER.CONTRACT
NO.2-3A
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
MODIFICATIONS TO NEWHOPE-PLACENTIA TRUNK
SEWER,CONTRACT NO.2-3A
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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 require modification of portions of
the District’s Newhope-Placentia Trunk 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 modification 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 February 25,1998,by and
between County Sanitation District No.2 of Orange County,California and the
Department of Transportation (CALTRANS)relating to modifications to Newhope
Placentia Trunk 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 February 25,1998.
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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 25th
day of February,1998,by the following vote,to wit:
AYES:Norman Z.Eckenrode,Chair;Bruce Broadwater;John Collins;Barry
Denes;Bumie Dunlap;Jan Flory;John M.Gullixson;Pat McGuigan;
Mark A.Murphy;Todd Spitzer;Bob Zemel
NOES:None
ABSENT:Steve Anderson
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 25th day of
February,1998.
Penny Kyle,SØ’çiretary7/
Board of Diredtórs o~ounty Sanitation
District No.2 of Orange County,California
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