HomeMy WebLinkAboutResolution 1970 - 0079RESOLUTION NO.70-79
AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN DIS~TCT NO.2 AND THE RIVERSIDE
COUNTY FLOOD CONTROL AND WATER CONSERVATION
DISTRICT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11,OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING EXECUTION,SUBJECT TO CERTAIN
CONDITIONS,OF AN AGREEMENT BETWEEN DISTRICT
NO.2 AND THE RIVERSIDE COUNTY FLOOD CONTROL
AND WATER CONSERVATION DISTRICT,TO PROVIDE
SEWER SERVICE TO AN AREA LOCATED OUTSIDE
THE DISTRICT
********
WHEREAS,it appears in the best interest of the public
health,safety and welfare for County Sanitation District No.2,
of Orange County,to enter into an agreement with the Riverside
County Flood Control and Water Conservation District,to permit
said Riverside County Flood Control and Water Conservation District
to dispose of wastewater through the facilities of District No.2,
into the joint treatment and disposal facilities of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11;and,
WHEREAS,the Joint Ownership,Operation and Construction
Agreement between said Sanitation Districts,dated July 1,1958,as
amended,provides that each Sanitation District,which is a party thereto,
must approve the use of joint treatment and.disposal facilities or
any part thereof for the disposal of sewage and/or industrial wastes
originating outside the territorial limits of said Districts;
NOW THEREFORE,BE IT RESOLVED AND ORDERED;
Section 1
.
That the Board of Directors of County Sanitation
District No.2,hereby authorizes the execution of an agreement
entitled “Waste Water Interceptor Capacity Agreement”,dated
_________________
with the Riverside County Flood Control arid Water
Conservation District,subject to the conditions contained in Section
3 hereof.
Section 2 That the Boards of Directors of County Sanitation
Districts Nos.1,3,5,6,7,and 11,of Orange County,California;
hereby approve the execution of said agreement by County Sanitation
District No.2,and authorize endorsement thereof by their respective
Chairmen and Secretary.
Section 3 That final execution of said agreement,as
authorized herein,shall be subject to the prior execution of an
agreement between said County Sanitation Districts,providing
for allocation of funds payable by Riverside County Flood Control and
Water Conservation District under the terms of the concurrent
agreement between County Sanitation Districts Nos.1,2,3,5,6,
7,and 11,and the Riverside County Flood Control and Water
Conservation District entitled “Waste Water Treatment and Disposal
Agreement”,dated ~/j~/’7~Q
PASSED AND ADOPTED at a regular meeting held May 13,1970.
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.70-79 was regularly passed and adopted
at a regular meeting of said Boards on the 13th day of May
1970,by the following vote,to wit:
AYES:Directors Norman E.Culver (Chairman),Robert
Harvey
,Henry Weda;Jesse Davis,Edward Just,
-Jerry Christie,Hal B.Sims,John A.Berton,
Edmund LaHou&e ~Donald Shipley,Jack Green,
Norma Gibbs,Edgar F.Hirth,Lindsley Parsons,
Don E.Smith,Robert Finnell,Stanley Anderson,
Gilbert Arbiso,Jr.,Clifton C.Miller,Lorin
Griset,Wade Herrin,Donald Winn,Robert A.
Clark,Ellis N.Porter,Howard Rogers,Don
Mclnnis,and Alton E.Allen
NOES:None
•
ABSENT:
Directors Jack C.Dutton and Derek McWhinney
IN WITNESS WHEREOF,I have hereunto set my hand this 13th
day of May ,197o.
s
•
of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7,and
11,of Orange County,California