HomeMy WebLinkAboutCSDOC Resolution 1998 - 0010RESOLUTION NO.98-10-3
APPROVING UTILITY AGREEMENT WITH CALTRANS RE
MODIFICATIONS TO PORTIONS OF MAGNOLIA RELIEF TRUNK
AND ORANGETHORPE RELIEF TRUNK FOR 1-5 WIDENING.
(E-2).CONTRACT NO.3-37
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING UTILITY AGREEMENT WITH
CALTRANS IN CONNECTION WITH MODIFICATIONS TO
PORTIONS OF MAGNOLIA RELIEF TRUNK AND
ORANGETHORPE RELIEF TRUNK FOR 1-5 WIDENING,
(SEGMENT E-2),CONTRACT NO.3-37
WHEREAS,the California Department of Transportation (CALTRANS)has advised the
District of an Interstate 5 (Santa Ana Freeway)widening project,known as the Segment E-2
Project;and,
WHEREAS,the proposed widening project will require modification of portions of the
District’s Magnolia Relief Trunk and Orangethorpe Relief Trunk to accommodate said 1-5
widening;and,
WHEREAS,CALTRANS has indicated that they will perform the construction as part of
the Segment E-2 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.3 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That that certain Agreement dated April 22,1998,by and between County
Sanitation District No.3 of Orange County,California and the Department of Transportation
(CALTRANS)relating to modifications to Magnolia Relief Trunk and Orangethorpe Relief Trunk
for the 1-5 Widening,Segment E-2 Project,is hereby approved and accepted.
Section 2 That the Chair of District No.3,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 22,1998.
~\RADON~DATA1 \WP.DTM~DMIN~BS\RESOLUTIONS~1 998\98-1 O.3-37.DOC
STATE OF CALIFORNIA)
)SS.
COUNTY OF 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.98-10-3 was passed and adopted at a regular meeting of said Board on the 22nd
day of April,1998,by the following vote,to wit:
AYES:Margie L.Rice,Chair;Steve Anderson;George Brown;John
Collins;Brian Donahue;Burnie Dunlap;Tim Keenan;Mark Leyes;Patsy
Marshall;Eva Minor-Bradford;Dave Sullivan;Charles E.Sylvia
NOES:None
ABSENT:Don Bankhead;Pat McGuigan;Todd Spitzer;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 22nd day of
April,1998.
/1
Penny Ky~~’Secre~t4by
Board of birector~f County Sanitation
District No.3 of Orange County,CáIif~rnia~-,..
.4
H:~wp.dt&admin\SS~FORMS\1998\F1 3.1 O.3.doc .~