HomeMy WebLinkAboutResolution 1972 - 0025RESOLUTION NO.72-25
AUTHORIZING EXECUTION OF AN AGREEMENT
BETWEEN DISTRICT NO,2 AND THE CHINO
BASIN MUNICIPAL WATER 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 CHINO BASIN MUNICIPAL WATER
DISTRICT,ENTITLED “WAS TEWATER INTERCEPTOR
CAPACITY AGREEMENT,TO PROVIDE SEWER SERVICE
TO AN AREA LOCATED OUTSIDE THE DISTRICTS
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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 Chino Basin
Municipal Water District,to permit said Chino Basin Municipal
Water 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 March 10,1971,
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 “Wastewater Interceptor Capacity Agreement”,dated
April 12,1972 ,with the Chino Basin Municipal Water 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 Chino Basin Municipal Water District
under the terms of the concurrent agreement between County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,and the Chino Basin Munici
pal Water District entitled “Wastewater Treatment and Disposal
Agreement”dated April 12,1972
PASSED AND ADOPTED at a regular meeting held March 8,1972.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,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.72-25’was regularly passed and
adopted at a regular meeting.of said Boards on the 8th day of
March ,19 72,by the following vote,to wit:
AYES:Directors Edward Just (Chairman),David Baker,
•Robert Battin,John Berton,Jerry Christie,Robert
Clark,Ralph Cairk,Alvin Coen,Norman Culver,
Jesse Davis,Robert Finnell,Henry Quigley,Jack
Green,Lorin Griset,John Harper,Robert Harvey,
Dexter Herneon,Wade Herrin,Edgar Hirth,.H.K.
•Holden,Joseph Hyde,Don Mclnnis,Derek McWhinney~
Clifton Mille~’,Lindsley Parsons,Ellis Porter,
Howard Rogers,Donald Shipley,Hal Sims,Don Smith,
Mark Stephenson,Henry Wedss and ~onald Winn.
NOES:
None
ABSENT:
Directors Ronald Caspers and William Phillips
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of March ,1972 .•.
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~My9~Sy/ester,Secretary,
wp rds~..’of Directors,Co’unty
Sanitation Districts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
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