HomeMy WebLinkAboutResolution 1972 - 0038RESOLUTION NO.72-38
APPROVING INTER-DISTRICT AGREEMENT RE
ALLOCATION OF REVENUES t.JNDER AGREEMENT WITH
CHINO BASIN MUNICIPAL WATER DISTRICT FOR
WAS TEWATER DISPOSAL
A JOINT RESOLUTION.OF THE BOARDS OF DIRECTORS
OF COIJM~SANITATION DISTRICTS NOS.1,2,3,
5,6,7,MIDll,OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT
BETWEEN SAID DISTRICTS FOR ALLOCATION OF REVENUES
FROM CHINO BASIN MUNICIPAL WATER DISTRICT
The Boards of Directors of County Sanitation Districts
Nos.1,2,v3,5,6,7,and 11,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated _________________,
between County Sanitation District No.2,.and County Sanitation
Districts Nos.1,3,5,6,7,and 11,providing for allocation
of revenues from Chino Basin Municipal Water District under the
terms of agreements entitled “Wastewate~Treatment and Disposal
A~reementt’and “Wastewater Interceptor Capacity Agreement1t,is
hereby approved in form prepared by the General Counsel;and,
Section 2 That the Chairman and Secretary of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
and 11,are hereby authorized and directed to execute said agreement
on behalf of their respective Districts.
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.72-38 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 Hemeon,Wade Herrin,Edgar Hirth,.H.K.
Holden,Joseph Hyde,Don Mclnnis,Derek McWhinney,
Clifton Miller,Lindsley Pa~’sons,Ellis Porter,
Howard Rogers,Donald Shipley,Hal Sims,Don Smith,
Mark Stephenson,Henry Wedss and ~onald Winn.
NOES:0
None
ABSENT:
Directors Ronald Caspers and William Phillips
IN WITNESS WHEREOF,I have hereunto set my hand this 8th
day of March ,19 ‘72 .
~~y4~~seôretaryhoardofDi~ctors,County
Sanitation Districts Nos.1,2,
3,5,6,7,and 1].,of Orange
County,California
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