HomeMy WebLinkAboutResolution 1965 - 0032RESOLUTION NO.65-32
APPROVING AGREE~NT BETWEEN DISTRICTS
NOS.1 AND 2
-
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1 AND 2,
OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF A BASIC ACCO}’IMODATION
AGREEI€NT BETWEEN SAID DISTRICTS
The Boards of Directors of County Sanitation Districts
Nos.1 and 2,of Orange County,California,
DO HEREBY VE,DETERMINE AND ORDER:
Section 1.That the General Counsel be authorized and
directed to prepare a Basic Accommodation Agreement between County
Sanitation Districts Nos.1 and 2,of Orange County,in accordance
with the request from the City of Santa Ana,which said request is
hereby received and ordered filed;and,
Section 2.That said Basic Agreement shall provide that
written agreements may be entered into between said Districts from
time to time during the term of the Basic Agreement,allowing said
Districts to designate certain territory to discharge sewage and
industrial wastes into the trunk sewer mains of the other;and
that the amount of charge shall be computed on the basis of Fifteen
Dollars ($15.00)per million gallons;and,
Section 3.That the Chairman and the Secretary of County
Sanitation Districts Nos.1 and 2 are hereby authorized and
directed to execute said Basic Accommodation Agreement on behalf
of said Districts,as prepared by the General Counsel.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.65-32 was regularly passed and
adopted at a regular meeting of said Boards on the 10th day
of March
,196 5,by the following vote,to wit:
AYES:Directors Cornwell,Amo,Bousman,Callens,
Cook,Crapo,Culver,Elder,Furman,Hall,
Hock,Johnson,Kanno,Lambert,Long,Meyers,
Parks,Schutte,Shipley,Speer,Stewart,
Stoddard,Workman,Wright and Hirstein
NOES:None
ABSENT:Directors Anderson and Miller
IN WITNESS WHEREOF,I have hereunto set my hand this 10th
day of March
,1965
rea A.tiarper,Secretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California