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HomeMy WebLinkAboutResolution 1958 - 0522RESOLUTION NO.522_i RESOLUTIL)N AMENDING JOINT ADMINISTRATIVE AGREEMENT;AND ESTABLISHING THE COUNTY SANITATION DISTRICT JOINT OPERATING FUND. The Board of Directors of County Sanitation District No.resolves as follows: WHEREAS,the administrative and operational experience of the County Sanitation Districts,parties to the Joint Adminis trative Agreement dated December 8,l9~48,as amended,has shown certain Inequities and procedures which are cumbersome and in efficient;arid, WHEREAS,the aforesaid experience has likewise Indicated that amendments authorizing certain basic changes would be more equitable and In the best Interests of the public; NOW,THEREFORE,BE IT RESOLVED: That the Joint Administrative Agreement dated December 8, 19148,as amended by agreement duly authorized and made on April 28,19514,should be further amended as follows: Section 1 (a)shall be amended to read as follows: ‘T(a)All administrative expenses Incurred in the existence of the County Sanitation Districts, parties to this agreement,together with all costs of operations arising from the treatment and disposal of sewage and Industrial wastes, riot Including new or additional construction as distingui.shed from maintenance costs of jointly owned facilities,shall be charged and paid for by each District in direct proportion to the gallona~e flows from each District into the jointly owned treatment and disposal facili ties.Said charges shall be computed periodically, riot more frequently than monthly nor less fre quently than annually. (1)Those Districts,parties to the agreement, but not discharging sewage or industrial wastes Into the joint treatment and dis posal facilities,shall be charged a flat amount each month to defray the expenses jointly Incurred on their behalf.Each year not later than the regular meeting In June of the Districts,parties to this agreement, the General Manager or Chief Engineer shall -1— recommend to the Districts the amount which Is to be fairly charged such Districts as do not discharge sewage or industrial wastes into the joint works;and when the amount is approved by the Districts discharging sewage and industrial wastes and the District to be charged,this amount shall be charged until such time as an adjustment is recommended by the General Manager or the Chief Engineer or any District involved.Said charges may be fixed by resolution of all of the Districts discharging sewage and industrial wastes into the joint treatment and disposal facilities and the District to be charged and shall corn mence with the sum of $275.00 per month for District No.7 and the sum of $50.00 per month for District No.8.” BE IT FURTHER RESOLVED that Section 1 (b)shall be amended to read as follows: “(b)Each District shall pay the full amount of all charges and expenses authorized and incurred for its exclusive use or benefit.” BE IT FURTHER RESOLVED that Section 1 (c)shall be amended to read as follows: “(c)For the purpose of facilitating the payment of administrative and operational expenses as herein above defined In Subsections (a)and (b)of this part,each District,uponrequest of the General Manager or the Chief Engineer,shall pay from time to time into the ‘Sanitation Districts Joint Operating Fund’monies in sufficient amounts to meet and to anticipate not beyond the budget year its obligations as hereinabove set forth.The County Sanitation District Joint Operating Fund shall be considered a part of the funds of County Sanitation District No.1 of Orange County,Cali fornia,as agent for County Sanitation Distri.ct8 Nos.1,2,3,5,6,7,8 and 11 of Orange County, California,for administrative purposes only.” BE IT FURTHER RESOLVED that the last paragraph of the Joint Administrative Agreement (regarding termination)be amended to read as fol]ows: “This agreement shall continue in effect so long as It shall be to the interest and advantage of the Districts,parties hereto,to maintain such joint ad ministrative organization.If at any time It should cease to be to the Interest and advantage •of any District,party hereto,to continue asa party to this agreement and Its Board of Directors shall so find and declare by resolution adopted by a two-thirds majority of the total number of Directors of such District,It may withdraw herefrom and terminate Its obligations hereunder after one year’s notice in writing to the other parties hereto of its intention to do so.Such withdrawal of a District shall become effective only at -2- the end of the fiscal year next after the aforesaid one yearts notice of intention to withdraw and shall not be effective unless such withdrawing District shall have fully and completely discharged all of Its debts and obligations to any other District,party hereto,or the joint administrative organization,for which it shall become or has become liable up to the date of its withdrawal;provided,however,that should any District withdraw herefrom,this agreement shall continue In effect thereafter as to the remaining parties thereto In like manner as if said District so withdrawing had never been a party to said agreement;provided further, that any District so withdrawing from the joint adminis trative organization shall not be entitled to be reim bursed for any contributions previously made by it directly or indirectly to the State Employees Retire ment System of the State of California pursuant to the provisions of this agreement.’ BE IT FURTHER RESOLVED that there is hereby created a County Sanitation District Joint Operating Fund to be used for the purposes hereinabove set forth,said Fund to be administered as a part of the funds of County Sanitation District No.1 acting as agent for itself and the other County Sanita tion Districts,parties hereto. BE IT FURTHER RESOLVED that the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,1948,as amended by said agreement of AprIl 28,1954,embodying the terms of this resolution. The foregoing resolution was passed and adopted at a regUlar meeting of the Board of Directors of County Sanita tion District No.1 ,on the 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.1 Orange County,California -3- -~L~ Secretary,Board of Directors County Sanitation District No.1 Orange County,California . STATE OF CALIFORNIA) 33 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California, do hereby certify that the above and foregoing Resolution No.522-1 was regular~r passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,by the following roll call vote,to wit: AYES:Directors A.A.Ha’].,A.H.Meyers and Willis H.Warner NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto placed my hand and affixed the official seal of County Sanitation District No.1 of Orange County,California,this 9th day of July,1958. RESOLUTION NO.522-2 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT;AND ESTABLISHING THE COUNTY SANITATION DISTRICT JOINT OPERATING FUND. The Board of Directors or County Sanitation District No.2 resolves as follows: WHEREAS,the administrative and operational experience of the County Sanitation Distriàts,parties to the Joint Adminis trative Agreement dated December 8,1948,as amended,has shown certain inequities and procedures which are cumbersome and in efficient;and, WHEREAS,the aforesaid experience has likewise indicated that amendments authorizing certain basic changes would be more equitable and in the best interests of.the public; NOW,THEREFORE,BE IT RESOLVED: That the Joint Administrative Agreement dated December 8, 1948,as amended by agreement duly authorized and made on April 28,1954,should be further amended as follows: Section 1 (a)shall be amended to read as follows: cT(a)All administrative expenses incurred in the existence of the County Sanitation Districts, parties to this agreement,together with all costs of operations arising from the treatment and disposal of sewage and industrial wastes, not Including new or additional construction as distinguished from maintenance costs of jointly owned facilities,shall be charged and paid for by each District in direct proportion to the gal1ona~e flows from each District into the JoIntly owned treatment and disposal facili ties.Said charges shall be computed periodically, not more frequently than monthly nor less fre quently than annually. (1)Those Districts,parties to the agreement, but not discharging sewage or industrial wastes Into the joint treatment and dis posal facilities,shall be charged a flat amount each month to defray the expenses jointly Incurred on their behalf.Each year not later than the regular meeting in June of the Districts,partle9 to this agreement, the General Manager or Chief Engineer shall -1— recommend to the Districts the amount which Is to be fairly charged such Districts as do not discharge sewage or Industrial wastes into the joint works;and when the amount Is approved by the Districts discharging sewage and industrial wastes and the District to be charged,this amount shall be charged until Such time as an adjustment is recommended by the General Manager or the ChIef Engineer or any District involved.Said charges may be fixed by resolution of all of the Districts discharging sewage and Industrial wastes into the joint treatment and disposal facilities and the District to be charged and shall com mence with the sum of $275.00 per month for District No.7 and the sum of $50.00 per month for District No.8.” BE IT FURTHER RESOLVED that Section 1 (b)shall be amended to read as follows: “(b)Each District shall pay the full amount of all charges and expenses authorized and incurred for its exclusive use or benefit.” BE IT FURTHER RESOLVED that Section 1 (c)shall be amended to read as follows: ‘(c)For the purpose of facilitating the payment of administrative and operational expenses as herein above defined In Subsections (a)and (b)of this part,each District,upon request of the General Manager or the Chief Engineer,shall pay from time to time into the ‘Sanitation Districts Joint Operating Fund’monies in sufficient amounts to meet and to anticipate not beyond the budget year its obligations as hereinabove set forth.The County Sanitation District Joint Operating Fund shall be considered a part of the funds of County Sanitation District No.1 of Orange County,Cali fornia,as agent for County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County, California,for administrative purposes only.” BE IT FURTHER RESOLVED that the last paragraph of the Joint Administrative Agreement (regarding termination)be amended to read as foiJows: “This agreement shall continue in effect so long as it shall be to the interest and advantage of the Districts,parties hereto,to maintain such joint ad ministrative organization.If at any time It should cease to be to the interest and advantage of any District,party hereto,to continue as a party to this agreement and Its Board of Directors shall so find and declare by resolution adopted by a two-thirds majority of the total number of Directors of such District,It may withdraw herefrom and terminate Its obligations hereunder after one year’s notice in writing to the other parties hereto of Its Intention to do so.Such withdrawal of a District shall become effective Only at -2- the end of the fiscal year next after the aforesaid one year’s notice of intention to withdraw and shall not be effective unless such withdrawing District shall have fully and completely discharged all of its debts and obligations to any other District,party hereto,or the joint administrative organization,for which it shall become or has become liable up to the date of Its withdrawal;provided,however,that should any District withdraw herefrom,this agreement shall continue in effect thereafter as to the remaining parties thereto in like manner as if said District so withdrawing had never been a party to said agreement;provided further, that any District so withdrawing from the joint adminis trative organization shall not be entitled to be reim bursed for any contributions previously made by It directly or indirectly to the State Employees Retire ment System of the State of California pursuant to the provisions of this agreement.” BE IT FURTHER RESOLVED that there is hereby created a County Sanitation District Joint Operating Fund to be used for the purposes hereinabove set forth,said Fund to be administered as a part of the funds of County Sanitation District No.1 acting as agent for itself and the other County Sanita tion Districts,parties hereto. BE IT FURTHER RESOLVED that the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,1948,as amended by said agreement of April 28,1954,embodying the terms of this resolution. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanita tion District No.2 ,on the 9th day of July,1958. ~ Secretary,Board or Directors County Sanitation District No.2 Orange County,California -3- STATE OF CALIFORNIA) 88 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.522-2 was regularly passed and adopted by the Board of Directors of County Sanitation District No.2 of Orange County,California, at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors Harold F.Ansell,Howard M.Cornwell, A.A.Hall,W.A.MacKinnon,Rex A.Parks,Glenn G. Fry,Raymond L.Pound,Robert Wardlow,Willis H. Warner and Frank J.Schweitzer,Jr. NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto placed my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.2 Orange County,California -4— RESOLUTION NO.522-3 RESOLTJTIUN AMENDING JOINT ADMINISTRATIVE AGREEMENT;AND ESTABLISHING THE COUNTY SANITATION DISThICT JOINT OPERATING FUND. The Board of Directors of County Sanitation District No.3 resolves as follows: WHEREAS,the administrative and operational experience of the County Sanitation Districts,parties to the Joint Adminis trative Agreement dated December 8,1948,as amended,has shown certain Inequities and procedures which are cumbersome and in efficient;and, WHEREAS,the aforesaid experience has likewise indicated that amendments authorizing certain basic changes would be more equitable and in the best interests of the public; NOW,THEREFORE,BE IT RESOLVED: That the Joint Administrative Agreement dated December 8, 1948,as amended by agreement duly authorized and made on April 28,1954,should be further amended as follows: Section 1 (a)shall be amended to read as follows: “(a)All administrative expenses incurred in the existence of the County Sanitation Districts, parties to this agreement,together with all costs of operations arising from the treatment and disposal of sewage and industrial wastes, not including new or additional construction as distinguished from maintenance costs of jointly owned facilities,shall be charged and paid for by each District in direct proportion to the ga11ona~e flows from each District into the jointly owned treatment and disposal facili ties.Said charges shall be computed periodically, not more frequently than monthly nor less fre quently than annually. (1)Those Districts,parties to the agreement, but not discharging sewage or industrial wastes Into the joint treatment and dis posal facilities,shall be charged a flat amount each month to defray the expenses jointly incurred on their behalf.Each year not later than the regular meeting in June of the Districts,parties to this agreement, the General Manager or Chief Engineer shall -1- recommend to the Districts the amount which is to be fairly charged such Districts as do not discharge sewage or industrial wastes into the joint works;and when the amount is approved by the Districts discharging sewage and industrial wastes and the District to be charged,this amount shall be charged until such time as an adjustment is recommended by the General Manager or the Chief Engineer or any District involved.Said charges may be fixed by resolution of all of the Districts discharging sewage and industrial wastes into the joint treatment and disposal facilities and the District to be charged and shall com mence with the sum of $275.00 per month for District No.7 and the sum of $50.00 per month for District No.8.” BE IT FURTHER RESOLVED that Section 1 (b)shall be amended to read as follows: ‘(b)Each District shall pay the full amount of all charges and expenses authorized and incurred for its exclusive use or benefit.” BE IT FURTHER RESOLVED that Section 1 (c)shall be amended to read as follows: “(c)For the purpose of facilitating the payment of administrative and operational expenses as herein above defined in Subsections (a)and (b)of this part,each District,upon request of the General Manager or the Chief Engineer,shall pay from time to time into the ‘Sanitation Districts Joint Operating Fund’monies in sufficient amounts to meet and to anticipate not beyond the budget year its obligations as hereinabove set forth.The County Sanitation District Joint Operating Fund shall be considered a part of the funds of County Sanitation District No.1 of Orange County,Cali fornia,as agent for County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County, California,f or administrative purposes only.”. BE IT FURTHER RESOLVED that the last paragraph of the Joint Administrative Agreement (regarding termination)be amended to read as fol)Ows: “This agreement shall continue in effect so long as it shall be to the interest and advantage of the Districts,parties hereto,to maintain such joint ad ministrative organization.If at any time it should cease to be to the interest and advantage of any District,party hereto,to continue as a party to this agreement and its Board of Directors shall so find and declare by resolution adopted by a two-thirds majority of the total number of Directors of such District,it may withdraw herefrom and terminate its obligations hereunder after one year’s notice in writing to the other parties hereto of its intention to do so.Such withdrawal of a District shall become effective only at -2- the end of the fiscal year next after the aforesaid one year’s notice of intention to withdraw and shall not be effective unless such withdrawing District shall have fully and completely discharged all of its debts and obligations to any other District,party hereto,or the joint administrative organization,for which it shall become or has become liable up to the date of its withdrawal;provided,however,that should any District withdraw herefrom,this agreement shall continue in effect thereafter as to the remaining parties thereto In like manner as if said District so withdrawing had never been a party to said agreement;provided further, that any District so withdrawing from the joint adminis trative organization shall not be entitled to be reim bursed f or any contributions previously made by it directly or indirectly to the State Employees Retire ment System of the State of California pursuant to the provisions of this agreement.” BE IT FURTHER RESOLVED that there is hereby created a County Sanitation District Joint Operating Fund to be used for the purposes hereinabove set forth,said Fund to be administered as a part of the funds of County Sanitation District No.1 acting as agent for itself and the other County Sanita tion Districts,parties hereto. BE IT FURTHER RESOLVED that the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,19k8,as amended by said agreement of April 28,195k,embodying the terms of this resolution. The foregoing resolution was passed and adopted at a meeting of the Board of Directors of County Sanita tion District No.3,on the 9th day of July,1958. ~ Secretary,Board of Directors County Sanitation District No.3 Orange County,California -3- STATE OF CALIFORNIA) SB COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.522-3 was regularly passed and adopted by the Board of Directors of County Sanitation Distr!ct No.3 at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors Harold F.Ansell,Howard M.Cornwell, Herbert Cook,Earl T.Irby,Robert ~.rdlow, W.A.MacKinnon,C.R.Miller,Glenn G.Fry, W.A.Peak,Frank Je Schweitzer,Jr.,Thomas Baroldi, and Willis H,Warner NOES:Directors None ABSENT:Director Paul C.Furman IN WITNESS ~EREOF,I have hereunto set my hand and affixed the official sea],of County Sanitation District.No.3 of Orange County,California,this 9th day of July,1958. 2 ~‘~-~- Secretary,Board of Directors County Sanitation District No.3 Orange County,California - RESOLUTION NO.522-5 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT;AND ESTABLISHING THE COUNTY SANITATION DISTRICT JOINT OPERATING FUND. The Board of Directors of County Sanitation District No.5 resolves as follows: WHEREAS,the administrative and operational experience of the County Sanitation Districts,parties to the Joint Adminis trative Agreement dated December 8,1948,as amended,has shown certain inequities and procedures which are cumbersome and i.n efficient;and~, WHEREAS,the aforesaid experience has likewise Indicated that amendments authorizing certain basic changes would be more equitable and in the best interests of the public; NOW,THEREFORE,BE IT RESOLVED: That the Joint Administrative Agreement dated December 8, 1948,as amended by agreement duly authorized and made on April 28,195)4,should be further amended as follows: Section 1 (a)shall be amended to read as follows: “(a)All administrative expenses incurred in the existence of the County Sanitation Districts, parties to this agreement,together with all costs of operations arising from the treatment and disposal of sewage and industrial wastes, not including new or additional construction as distinguished from maintenance costs of jointly owned facilities,shall be charged and paid for by each District in direct proportion to the ga11ona~e flows from each District into the jointly owned treatment and disposal facili ties.Said charges shall be computed periodically, not more frequently than monthly nor less fre quently than annually. (1)Those Districts,parties to the agreement, but not discharging sewage or industrial wastes into the joint treatment and dis posal facilities,shall be charged a flat amount each month to defray the expenses jointly incurred on their behalf.Each year not later than the regular meeting In June of the Districts,parties to this agreement, the General Manager or Chief Engineer shall -1— recommend to the Districts the amount which is to be fairly charged such Districts as do not discharge sewage or industrial wastes Into the Joint works;and when the amount Is approved by the Districts discharging sewage and industrial wastes and the District to be charged,this amount shall be charged until such time as an adjustment Is recommended by the General Manager or the Chief Engineer or any District involved.Said charges may be fixed by resolution of all of the Districts discharging sewage and industrial wastes into the joint treatment and disposal facilities and the District to be charged and shall com mence with the sum of $275.00 per month for District No.7 and the sum of $50.00 per month for District No.8.” BE IT FURTHER RESOLVED that Section 1 (b)shall be amended to read as follows: “(b)Each District shall pay the full amount of all charges and expenses authorized and incurred for its exclusive use or benefit.” BE IT FURTHER RESOLVED that Section 1 (c)shall be amended to read as follows: ‘(c)For the purpose of facilitating the payment of administrative and operational expenses as herein above defined in Subsections (a)and (b)of this part,each District,upon request of the General Manager or the Chief Engineer,shall pay from time to time into the ‘Sanitation Districts Joint Operating Fund’monies in sufficient amounts to meet and to anticipate not beyond the budget year its obligations as hereinabove set forth.The County Sanitation District Joint Operating Fund shall be considered a part of the funds of County Sanitation District No.1 of Orange County,Cali fornia,as agent for County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County, California,for administrative purposes only.” BE IT FURTHER RESOLVED that the last paragraph of the Joint Administrative Agreement (regarding termination)be amended to read as fol]ows: “This agreement shall continue in effect so long as it shall be to the interest and advantage of the Districts,parties hereto,to maintain such joint ad rninistrative organization.If at any time it should cease to be to the interest and advantage of any District,party hereto,to continue as a party to this agreement and its Board of Directors shall so find and declare by resolution adopted by a two-thirds majority of the total number of Directors of such District,it may withdraw herefrom and terminate its obligations hereunder after one year’s notice in writing to the other parties hereto of Its intention to do so.Such withdrawal of a District shall become effective only at -2- the end of the fIscal year next after the aforesaid one year’s notice of intention to withdraw and shall not be effective unless such withdrawing District shall have fully and completely discharged all of its debts and obligations to any other District,party hereto,or the joint administrative organization,for which it shall become or has become liable up to the date of Its withdrawal;provided,however,that should any District withdraw herefrom,this agreement shall continue in effect thereafter as to the remaining parties thereto in li~ce manner as If said District so withdrawing had never been a party to said agreement;provided further, that any District so withdrawing from the joint adminis trative organization shall not be entitled to be reim bursed for any contributions previously made by It directly or indirectly to the State Employees Retire ment System of the State of California pursuant to the provisions of this agreement.” BE IT FURTHER RESOLVED that there is hereby created a County Sanitation District Joint Operating Fund to be used for the purposes hereinabove set forth,said Fund to be administered as a part of the funds of County Sanitation District No.1 acting as agent for itself and the other County Sanita tion Districts,parties hereto. BE IT FURTHER RESOLVED that the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,1948,as amended by said agreement of April 28,1954,embodying the terms of this resolution. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanita tion District No.5 ,on the 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.5 Orange County,California -3- STATE OF CALIFORNIA) $5 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California,do hereby certify that the above and foregoing Resolution No.522-5 was regularly passed and adopted by the Board of Directors of County Sanitation District No.5 at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors James B.Stoddard,Hans 3.Lorenz and Willis H.Warner NOES:Directors None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.5 of Orange County,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.5 Orange County,California -4- RESOLUTION NO.522-6 RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT;AND ESTABLISHING THE COUNTY SANITATION DISTRICT JOINT OPERATING FUND. The Board of Directors of County Sanitation District No.resolves as follows: WHEREAS,the administrative and operational experience of the County Sanitation Districts,parties to the Joint Admi.nis trative Agreement dated December 8,1948,as amended,has shown certain inequities and procedures which are cumbersome and In efficient;and, WHEREAS,the aforesaid experience has likewise indicated that amendments authorizing certain basic changes would be more equitable and in the best interests of the public; NOW,THEREFORE,BE IT RESOLVED: That the Joint Administrative Agreement dated December 8, 1948,as amended by agreement duly authorized and made on April 28,1954,should be further amended as follows: Section 1 (a)shall be amended to read as follows: I(a)All administrative expenses incurred in the existence of the County Sanitation Districts, parties to this agreement,together with all costs of operations arising from the treatment and disposal of sewage and industrial wastes, not Including new or additional construction as distinguished from maintenance costs of jointly owned facilities,shall be charged and paid for by each District in direct proportion to the gallona~e flows from each District into the jointly owned treatment and disposal facili ties.Said charges shall be computed periodically, not more frequently than monthly nor less fre quently than annually. (1)Those Districts,parties to the agreement, but not discharging sewage or industrial wastes Into the joint treatment and dis posal facilities,shall be charged a flat amount each month to defray the expenses jointly incurred on their behalf.Each year not later than the regular meeting In June of the Districts,parties to this agreement, the General Manager or Chief Engineer shall -1- recommend to the Districts the amount which is to be fairly charged such Districts as do riot discharge sewage or industrial wastes into the joint works;and when the amount is approved by the Districts discharging sewage and industrial wastes and the District to be charged,this amount shall be charged until such time as an adjustment is recommended by the General Manager or the Chief Engineer or any District involved.Said charges may be fixed by resolution of all of the Districts discharging sewage and industrial wastes into the joint treatment and disposal facilities arid the District to be charged and shall com mence with the sum of $275.00 per month for~ District No.7 and the sum of $50.00 per month for District No.8.” BE IT FURTHER RESOLVED that Section 1 (b)shall be amended to read as follows: ‘(b)Each District shall pay the full amount of all cbarges and expenses authorized and incurred for lt.s exclusive use or benefit.” BE IT FURTHER RESOLVED that Section 1 (c)shall be amended to read as follows: ‘(c)For the purpose of facilitating the payment of administrative and operational expenses as herein above defined in Subsections (a)and (b)of this part,each District,upon request of the General Manager or the Chief Engineer,shall pay from time to time into the t Sanitation Districts Joint Operating Fund’monies in sufficient amounts to meet and to anticipate not beyond the budget year its obligations as hereinabove set forth.The County Sanitation District Joint Operating Fund shall be considered a part of the funds of County Sanitation District No.1 of Orange County,Cali fornia,as agent for County Sanitation Districts Nos.1,2,3,5,6,7,8 arid 11 of Orange County, California,for administrative purposes only.” BE IT FURTHER RESOLVED that the last paragraph of the Joint Administrative Agreement (regarding termination)be amended to read as fol]ows: “This agreement shall continue in effect so long as it shall be to the interest and advantage of the Districts,parties hereto,to maintain such joint ad ministrative organization.If at any time it should cease to be to the interest and advantage of any District,party hereto,to continue as a party to this agreement and its Board of Directors shall so find and declare by resolution adopted by a two-thirds majority of the total number of Directors of such District,it may withdraw herefrom and terminate its obligations hereunder after one year’s notice in writing to the other parties hereto of its intention to do so.Such withdrawal of a District shall become effective only at -2- the end of the fiscal year next after the aforesaid one year’s notice of intention to withdraw and shall not be effective unless such withdrawing District shall have fully and completely discharged all of its debts and obligations to any other District,party hereto,or the joint administrative organization,for which it shall become or has become liable up to the date of its withdrawal;provided,however,that should any District withdraw herefrom,this agreement shall continue in effect thereafter as to the remaining parties thereto in like manner as if said District so withdrawing had never been a party to said agreement;provided further, that any District so withdrawing from the joint adminis trative organization shall not be entitled to be reim bursed for any contributions previously made by it directly or indirectly to the State Employees Retire ment System of the State of California pursuant to the provisions of this agreement.” BE IT FURTHER RESOLVED that there is hereby created a County Sanitation District Joint Operating Fund to be used for the purposes hereinabove set forth,said Fund to be administered as a part of the funds of County Sanitation District No.1 acting as agent for itself and the other County Sanita tion Districts,parties hereto. BE IT FURTHER RESOLVED that the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,1948,as amended by said agreement of April 28,1954,embodying the terms of this resolution. The foregoing resolution was passed and adopted at a meeting of the Board of Directors of County Sanita tion District No.6 ,on the 9th day of July,9 1958. Secretary,board of Directors County Sanitation District No.6 Orange County,California -3- S STATE OF CALIFORNIA) 58 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.6 of Orange County,California,do hereby certify that the above and foregoing Resolution No.522-6 was regularly passed and adopted by the Board of Directors of County Sanitation District No.6 at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors Charles E.Hart,Willis H.Warner and A.H.Meyers ( NOES:Directors None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.6 Orange County,California -4- RESOLUTION NO.522-7 RESOLUTIUN AMENDING JOINT ADMINISTRATIVE AGREEMENT;AND ESTABLISHING THE COUNTY SANITATION DISTRICT JOINT OPERATING FUND. The Board of Directors of County Sanitation District No.7 resolves as follows: WHEREAS,the administrative and operational experience of the County Sanitation Districts,parties to the Joint Adminis trative Agreement dated December 8,1948,as amended,has shown certain inequities and procedures which are cumbersome and in efficient;and, WHEREAS,the aforesaid experience has likewise indicated that amendments authorizing certain basic changes would be more equitable and in the best interests of the public; NOW,THEREFORE,BE IT RESOLVED: That the Joint Administrative Agreement dated December 8, 1948,as amended by agreement duly authorized and made on April 28,1954,should be further amended as follows: Section 1 (a)shall be amended to read as follows: “(a)All administrative expenses Incurred in the existence of the County Sanitation Districts, parties to this~agreement,together with all costs of operations arising from the treatment arid disposal of sewage and industrial wastes, not including new or additional construction as distinguished from maintenance costs of jointly owned facilities,shall be charged and paid for by each District in direct proportion to the gallona~e flows from each District Into the jointly owned treatment and disposal facili ties.Said charges shall be computed periodically, not more frequently than monthly nor less fre quently than annually. (1)Those Districts,parties to the agreement, but not discharging sewage or Industrial wastes into the joint treatment and dis posal facilities,shall be charged a flat amount each month to defray the expenses jointly incurred on their behalf.Each year not later than the regular meeting in June of the Districts,parties to this agreement, the General Manager or Chief Engineer shall -1— recommend to the Districts the amount which is to be fairly charged such Districts as do not discharge sewage or industrial wastes into the joint works;and when the amount is approved by the Districts discharging sewage and industrial wastes and the District to be charged,this amount shall be charged until such time as an adjustment is recommended by the General Manager or the Chief Engineer or any District involved.Said charges may be fixed by resolution of all of the Districts discharging sewage and industrial wastes into the joint treatment and disposal facilities and the District to be charged and shall com mence with the sum of $275.00 per month for District No.7 and the sum of $50.00 per month for District No.8.” BE IT FURTHER RESOLVED that Section 1 (b)shall be amended to read a~followa: “(b)Each District shall pay the full amount of all charges and expenses authorized and incurred for its exclu~ive.use or benefit.” BE IT FURTHER RESOLVED that Section 1 (c)shall be amended to read as follows: ‘(c)For the purpose of facilitating the payment of administrative and operational expenses as herein above defined in Subsections (a)and (b)of this part,each District,upon request of the General Manager or the Chief Engineer,shall pay from time to time into the ‘Sanitation Districts Joint Operating Fund’monies in sufficient amounts to meet and to anticipate not beyond the budget year its obligations as hereinabove set forth.The County Sanitation District Joint Operating Fund shall be considered a part of the funds of County Sanitation District No.1 of Orange County,Cali fornia,as agent for County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County, California,for administrative purposes only.” BE IT FURTHER RESOLVED that the last paragraph of the Joint Administrative Agreement (regarding termination)be amended to read as fol)ows: “This agreement shall continue in effect so long as it shall be to the interest and advantage of the Districts,parties hereto,to maintain such joint ad ministrative organization.If at any time it should cease to be to the interest and advantage of any District,party hereto,to continue as a party to this agreement and its Board of Directors shall so find and declare by resolution adopted by a two-thirds majority of the total number of Directors of such District,it may withdraw herefrom and terminate its obligations hereunder after one year’s notice in writing to the other parties hereto of its Intention to do so.Such withdrawal of a District shall become effective only at -2- the end of the fiscal.year next after the aforesaid one year’s notice of intention to withdraw and shall not be effective unless such withdrawing District shall have fully and completely discharged all of its debts and obligations to any other District,party hereto,or the joint administrative organization,for which it shall become or has become liable up to the date of its withdrawal;provided,however,that should any District withdraw herefrom,this agreement shall continue in effect thereafter as to the remaining parties thereto in like manner as if said District so withdrawing had never been a party to said agreement;provided further, that any District so withdrawing from the joint aciminis trative organization shall not be entitled to be reim bursed for any contributions previously made by it directly or indirectly to the State Employees Retire ment System of the State of California pursuant to the provisions of this agreement.” BE IT FURTHER RESOLVED that there is hereby created a County Sanitation District Joint Operating Fund to be used for the purposes hereinabove set forth,said Fund to be administered as a part of the funds of County Sanitation District No.1 acting as agent for itself and the other County Sanita tion Districts,parties hereto. BE IT FURTHER RESOLVED that the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,1948,as amended by said agreement of April 28,1954,embodying the terms of this resolution. The foregoing resolution was passed and adopted at a meeting of the Board of Directors of County Sanita tion District No.,on the 9th day of July,1958. Secretary,Board of Directors County Sanitation District No. Orange County,California -3- . STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the above and foregoing Resolution No..522-7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7 at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors Charles E.Hart,A.A.Hall,Rex A.Parks, A.H.Meyers and Willis H.Warner NOES:Directors None ABSENT:Director Jerome Kidd IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 9th day of July,1958. Secretary,Board of Directors County Sanitation District No.7 Orange County,California RESOLUTION NO.522-11. RESOLUTI’JN AMENDING JOINT ADMINISTRATIVE AGREE~NT;AND ESTABLISHING THE COUNTY SANITATION DISTRICT JOINT OPERATING FUND. The Board of Directors of County Sanitation District No.U resolves as follows: WHEREAS,the administrative and operational experience of the County Sanitation Districts,parties to the Joint Adminis trative Agreement dated December 8,1948,as amended,has shown certain inequities and procedures which are cumbersome and in efficient;and, WHEREAS,the aforesaid experience has likewise indicated that amendments authorizing certain basic changes would be more equitable and in the best interests of the public; NOW,THEREFORE,BE IT RESOLVED: That the Joint Administrative Agreement dated December 8, 1948,as amended by agreement duly authorized and made on April 28,1954,should be further amended as follows: Section 1 (a)shall be amended to read as follows: “(a)All administrative expenses Incurred in the existence of the County Sanitation Districts, parties to this agreement,together with all costs of operations arising from the treatment and disposal of sewage and industrial wastes, not including new or additional construction as distinguished from maintenance costs of jointly owned facilities,shall be charged and paid for by each District in direct proportion to the ga1lona~e flows from each District into the jointly owned treatment and disposal facili ties.Said charges shall be computed periodically, not more frequently than monthly nor less fre quently than annually. (1)Those Districts,parties to the agreement, but not discharging sewage or industrial wastes Into the joint treatment and dis posal facilities,shall be charged a flat amount each month to defray the expenses joIntly incurred on their behalf.Each year not later than the regular meeting in June of the Districts,parties to this agreement, the General Manager or Chief Engineer shall -1— recommend to the Districts the amount which is to be fairly charged such Districts as do not discharge sewage or industrial wastes into the joint works;and when the amount is approved by the Districts discharging sewage and Industrial wastes and the District to be charged,this amount shall be charged until such time as an adjustment is recommended by the General Manager or the Chief Engineer or any District involved.Said charges may be fixed by resolution of all of the Districts discharging sewage and industrial wastes into the joint treatment and disposal facilities and the District to be charged and shall com mence with the sum of $275.00 per month for District No.7 and the sum of $50.00 per month for District No.8.” BE IT FURTHER RESOLVED that Section 1 (b)shall be amended to read as follows: ‘(b)Each District shall pay the full amount of all charges and expenses authorized and incurred for Its exclusive use or benefit.” BE IT FURTHER RESOLVED that Section 1 (c)shall be amended to read as follows: ‘(c)For the purpose of facilitating the payment of administrative and operational expenses as herein above defined in Subsections (a)and (b)of this part,each District,upon request of the General Manager or the Chief Engineer,shall pay from time to time into the ‘Sanitation Districts Joint Operating Fund’monies in sufficient amounts to meet and to anticipate not beyond the budget year its obligations as hereinabove set forth.The County Sanitation District Joint Operating Fund shall be considered a part of the funds of County Sanitation District No.1 of Orange County,Cali fornia,as agent for County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County, California,f or administrative purposes only.” BE IT FURTHER RESOLVED that the last paragraph of the Joint Administrative Agreement (regarding termination)be amended to read as fol)ows: “This agreement shall continue in effect so long as it shall be to the interest and advantage of the Districts,parties hereto,to maintain such joint ad ministrative organization.If at any time it should cease to be to the interest and advantage of any District,party hereto,to continue as a party to this agreement and its Board of Directors shall so find and declare by resolution adopted by a two-thirds majority of the total number of Directors of such District,It may withdraw herefrom and terminate its obligations hereunder after one year’s notice In writing to the other parties hereto of Its intention to do so.Such withdrawal of a District shall become effective only at -2- the end of the fiscal year next after the aforesaid one year’s.notice of intention to withdraw and shall not be effective unless such withdrawing District shall have fully and completely discharged all of its debts and obligations to any other District,party hereto,or the Joint administrative organization,for which it shall become or has become liable up to the date of its withdrawal;provided,however,that should any District withdraw herefrom,this agreement shall continue in effect thereafter as to the remaining parties thereto in like manner as if said District so withdrawing had never been a party to said agreement;provided further, that any District so withdrawing from the joint adminis trative organization shall not be entitled to be reim bursed for any contributions previously made by it directly or indirectly to the State Employees Retire ment System of the State of California pursuant to the provisions of this agreement.” BE IT FURTHER RESOLVED that there is hereby created a County Sanitation District Joint Operating Fund to be used for the purposes hereinabove set forth,said Fund to be administered as a part of the funds of County Sanitation District No.1 acting as agent for itself and the other County Sanita tion Districts,parties hereto. BE IT FURTHER RESOLVED that the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,1948,as amended by said agreement of April 28,1954,embodying the terms of this resolution. The foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanita tion District No.11,on the 9th day of July,1958. %~€~~)/~7~ Secretary,Board of Directors County Sanitation District No.3j Orange County,California -3- STATE OF CALIFORNIA) 35 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the above and foregoing Resolution No.522-11 was regularly passed and adopted by the Board of Directors of County Sanitation District No.11 at a regular meeting held on the 9th day of July,1958,by the following roll call vote,to wit: AYES:Directors Victor Terry,Willis H.Warner and Earl T.Irby Directors None None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.11 of’Orange County,California,this 9th day of July,1958. Secretary,Board of’Directors County Sanitation District No.11 Orange County,California 0 NOES: ABSENT: -4-