HomeMy WebLinkAboutResolution 1972 - 0026-RESOLUTION NO.72-26
AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
COUNTY SANITATION DISTRICTS 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 EXEC~JTION,SUBJECT TO CERTAIN
CONDITIONS,OF AN AGREEMENT BETWEEN SAID
DISTRICTS AND THE CHINO BASIN MUNICIPAL WATER
DISTRICT ENTITLED “WASTEI’IATER TREATMENT AND
DISPOSAL AGREEMENT”,TO PROVIDE TREATMENT AND.
DISPOSAL SERVICE TO AN AREA LOCATED OUTSIDE
THE DISTRICTS
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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 Chino Basin Municipal Water District,
to provide for treatment and disposal of wastewater from said
District by means of the joint facilitie~of said County Sanita
tion Districts;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;and,
WHEREAS,said Sanitation Districts have heretofor approved
Wastewater Interceptor Capacity Agreement between County Sanitation
District No.2 and Chino Basin Municipal Water District to permit
disposal of wastewater by Chino Basin Municipal Water District
through the facilities of District No.2;
NOW,THEREFORE,BE iç’RESOLVED AND ORDERED:
Section 1 That the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,hereby authorize execution
of “Wastewater Treatment and Disposal Agreement”,with Chino Basin
Municipal Water District,dated April 12,1972 ,subject to
conditions contained in Section 2 hereof.
Section 2 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
the allocation of funds payable by Chino Basin Municipal Water
District under the terms of said “Wastewater Treatment and
Disposal Agreement”with Chino Basin Municipal Water District.
PASSED AND ADOPTED at a regular meeting held March 8,1972.
STATE OF CALIFORNIA
COt.TNTY OF ORANGE
ss.
I,J.WAYNE SYLVESTER,Secretary of the Boards ofDirectors
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.72-26 was regularly passed and
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 Hemeon,Wade Herrin,Edgar Hirth,.H.K.
‘Holden,Joseph Hyde,Don Mclnnis,Derek McWhinne~T
Clifton Miller,Lindsley Parsons,Ellis Porter,
Howard Rogers,Donald Shipley,Hal Sims,Don Smith,
Mark Stephenson,Henry Wedss and Donald Winn.
NOES:
adopted at a regular meetin~of said Boards on the 8th day of
March ,19 72,by the folidwing vote,to wit:
None
ABSENT:
Directors Ronald Caspers and William Phillips
IN ~‘1ITNESS WItEREOF,I have hereunto set my hand this 8th
day of March ,19 72 .
•
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Sanitation Districts No~1,2,
•3,5,6.7.,and 11,of O~range
•)County,California
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