HomeMy WebLinkAboutResolution 1970 - 0080RESOLUTION NO.70-80
AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
COUNTY SANITATION DISTRICTS 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 EXEUCTION,SUBJECT TO CERTAIN
CONDITIONS,OF AN AGREEMENT BETWEEN SAID
DISTRICTS AND THE RIVERSIDE COUNTY FLOOD
CONTROL AND WATER CONSERVATION DISTRICT ENTITLED
“WASTEWATER TREATMENT AND DISPOSAL AGREEIv~NT?,
AND DATED 5/13/70
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WHEREAS,it appears in the best interests of the public
health,safety and welfare for County Sanitation Districts Nos.
1,2,3,5,6,7,and 11,of Orange County,California,to enter
into an agreement with the Riverside County Flood Control and
Water Conservation District,to provide for treatment and
disposal of waste water from said Districts by means of the
joint facilities of said County Sanitation Districts;
NOW,THEREFORE,BE IT RESOLVED AND ORDERED:
Section 1.That the Boards of Directors of Coun’çy Sanitation
Districts Nos.1,2,3,5,6,7,and 11,hereby authorize execution of
Waste Water Treatment and Disposal Agreement’,With Riverside County Flood
Control and Water Conser~’at1on District,dated 5/13/70
—,
subject to conditions contained in Section 2 hereof.
Section 2 That final executicn of said agreement,as
authorized herein,shall be subject to the prior execution of an
agreement between saId County Sanitation Districts providing for
the allocation of funds payable by Riverside County Flood Control and
Water C~,r~servation DistrIct under the tenris of said “Waste Water
Txi~atment and Disposal Agreement”with Riverside County Flood
Control and Water Conservation District.
PASSED AND ADOPTED at a regular meoting held May 13,1970,
STATE OF CALIFORNIA
SS
COUNTY OF ORANGE
I,FRED A.}IARPER,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.70-80 was regularly passed and adopted
at a regular meeting of said Boards on the 13th day of May
~197O,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 LaHouse
,,
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 ,197g.
Fred Plarper,Secretary,/poar~s
of Directors,County San~t~tion
Districts Nos.1,2,3,5,6,7,and
11,of Orange County)California