HomeMy WebLinkAboutResolution 1970 - 0081RESOLUTION NO.70-81
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 OF AN AGREEMENT BETWEEN
DISTRICT NO.11 AND THE CITY OF HUNTINGTON
BEACH TO PROVIDE SEWER SERVICE TO AN AREA
LOCATED OUTSIDE THE DISTRICT.
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11,of Orange County,California,hereby
resolve as follows:
WHEREAS,it appears in the best interests of the public
health,safety and welfare for County Sanitation District No.11
to enter into an agreement with the City of Huntington Beach to
permit the Sunset Beach Sanitary District to dispose of its sewage
through the facilities of the City of Huntington Beach into the
facilities of County Sanitation District No.11 for conveyance,
treatment and disposal;and,
WHEREAS,the City of Huntington Beach intends to enter into
an agreement with the Sunset Beach Sanitary District,subject to
execution of an agreement between County Sanitation District No.
11 and the City of Huntington Beach,which agreement would provide
for the connection of the Sunset Beach Sanitary District sewer
lines to the City of Huntington Beach sewer lines for the acceptance
of sewage therefrom;and,
WHEREAS,the Joint Ownership,Operation and Construction
Agreement dated July 1,1958,as amended,provides that each Sani
tation District which is a party thereto,must approve the use of
joint treatment and disposal facilities or any pa~rt thereof for
the disposal of sewage and/or industrial wastes originating out
side the territorial limits of said Districts;and,
WHEREAS,at a special meeting on May 5,1970,the Board of
Directors of County Sanitation District No.11 adopted Resolution
No.70-77-li,authorizing execution of an agreement between
the District and the City of Huntington Beach to provide the
aforementioned services;and concurrently adopted a motion re
questing that the Joint Boards of Directors consider approval
of said agreement;
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1 That County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 hereby grant their approval and consent to District
No.11 to provide the aforementioned sewer service to the Sunset
Beach Sanitary District,through an agreement with the City of
Huntington Beach;provided however,
Section 2 That said agreement shall provide for payment
of conveyance,treatment and disposal costs based upon the metered
flow delivered to the District No.11 system,which payments shall
include the computed costs allocated for administering,operating
and maintaining the joint treatment and disposal facilities;and,
Section 3 That said agreement provide for the purchase of
capacity rights in the joint treatment and disposal facilities,
and for payment of an annual capital replacement charge,such
amounts to be allocated to the individual districts based upon
their current equity percentage as provided for in the Joint Owner
ship,Operation and Construction Agreement,heretofore mentioned.
PASSED AND ADOPTED at a regular meeting 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,Cali.fornia,do hereby certify that the above and
foregoing Resolution No.70-8i was regularly passed and adopted
at a regular meeting of said Boards on the 13th day of May
3.970,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 WREREOF,I have hereunto set my hand this 13th
day of May ,1970.—~t
•
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Fred A.Har:er,~ecretary,ards
of Directors,County Sanita~ion
Dist.ricts Nos.1,2,3,5,6,7,and
11,of Orange County,California