HomeMy WebLinkAboutResolution 1972 - 0027RESOLUTION NO.72-27
AUTHORIZING EXECUTION OF AN AG.REEMENT TO
PROVIDE ORANGE COTJNTY WATER DISTRICT 15
MGD SECONDARY TREATED WATER FOR THEIR
RECLAMATION FACILITY AND THE RIGHT TO
DISCHARGE A LIKE AMOUNT TO SANITATION
DISTRICT FACILITIES
A 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 AGREE~NT WITH
ORANGE COUNTY WATER DISTRICT TO PROVIDE 15 MGD
SECONDARY TREATED WATER FOR ORANGE COUNTY
WATER DISTRICT’S RECLAMATION FACILITY AND THE
RIGHT TO DISCHARGE 15 MGD OF SALT BRINES AND
OTHER RESIDUAL MATERIAL TO SANITATION DISTRICT
FACILITIES
*********
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain agreement dated August 9,1972,
between County Sanitation Districts Nos.1,2,3,5,6,7,and 11,
of Orange County and Orange County Water District,to provide 15 mgd
of secondary treated water for said Water District’s reclamation
facility and the right for Water District to discharge 15 mgd of
salt brines and other residual material to Sanitation Districts’
facilities,is hereby approved and accepted;and,
Section 2 That County Sanitation District No.1,acting as
agent for itself and County Sanitation Districts Nos.2,3,5,6,
•7,and 11,of Orange County,California,is hereby authorized to
enter into said agreement with Orange County Water District;and,
Section S That the Chairman and Secretary of County
Sanitation District No.1 are hereby authorized and directed to
execute said agreement.
PASSED AND ADOPTED at a regular meeting held August 9,1972.
STATE OF CALIFORNIA
ss.
COUNTY OF ORANGE S 1’
‘.1,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.72-27 was regularly passed and
adoptedat a regular meeting of said Boards on the 9th day of
August ,1972 ,by the following vote,to.wit:
AYES:Directors Robert Finnell (Chairman),David
Baker,Robert Battin,Ralph Clark,Norman Culver,
Jesse Davis,Henry Duke,Donald Fox,Norma Gibbs,
Jack Green,Lorin Griset~,Wade Herrin,Al
Hollinden,Carl Kymla,Alicita Lewis,Kenneth
Miller,Donald Mclnnis,Clifton Miller,Robert
Nevil,William Phillips,Ellis Porter,Henry
Quigley,Howard Rogers,Robert Root,Frank
Sales,George Scott,Donald Smith,Mark Stephenson,
Charles Stevens,Jr.,John S.tore,Cor Vanderwaal,
•
Henry Wedaa and Donald Winn
NOES:None
ABSENT:Directors Ronald Caspers,Otto Laöayo and
•Derek McWhinney
IN WITNESS WHEREOF,I have hereunto set my hand this 9th
day of August ,19 72 .
•
S
ecreta ry,
Sanitation Districts’Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
S-1O1