HomeMy WebLinkAboutResolution 1972 - 0095RESOLUTION NO.72-95
APPROVING AND AUTHORIZING EXECUTION OF
AGREEMENT FOR ADDITIONAL CONTRIBUTION TO
JOB NO.1-8 BY DISTRICTS NOS.3 AND 11
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,APPROVING AND
AUTHORIZING EXECUTION OF AN AGREEMENT TO PARTICIPATE
IN ADDITIONAL PAYMENT OF INTERPLANT INFLUENT INTER
CEPTOR,JOB NO.1-8,COSTS FOR SPECIAL BENEFITS TO
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COUNTY SANITATION DISTRICTS NOS.3 &11
WHEREAS,the public interests and equity between County Sanitation
Districts Nos.1,2,3,5,6,7,and 11,of Orange County,California,
will be best served and maintained by execution of an agreement
providing for additional contribution to costs of Interplant Influent
Interceptor,Job No.1—8,by Districts Nos.3 and 11 for additional
capacity in said facility by Districts Nos.3 and 11;and,
WHEREAS,on June lii,1972,the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,and 11,directed the
General Counsel to prepare an agreement between the Districts providing
for said additional contributions by Districts Nos.3 and 11.
NOW,THEREFORE,BE IT RESOLVED AND ORDERED:
Section 1 That the Agreement to Participate in Additional
Payment of Interplant Inflüent Interceptor,Job No.1—8,Costs for
Special Benefits to County Sanitation Districts No.s 3 and 11,by •and
between County Sanitation Districts Nos.1,2,3,5,6,7,and 11,is
hereby approved and accepted;and,
Section 2 That said additional payments by County Sanitation
Districts Nos.3 and 11 shall be in addition to the proportionate costs
.to be paid by said Districts Nos.3 and 11,respectively,with reference
to each District’s participation in the balance of the construction
costs of the Interplant Influent Interceptor,Job No.1—8;and,
Section 3 That the Chairman and the Secretary of County
Sanitation District No.1,acting for itself and County Sanitation
District Nos.2,5,6,and 7,are hereby authorized and directed
to execute said agreement;and,
Section ~That the Chairman and the Secretary of County
Sanitation District No.3,acting for itself and County Sanitation
District No.11,are hereby authorized and directed to execute
said agreement.
PASSED AND ADOPTED at a regular meeting held July 12,1972.
STATE OF CALIFORNIA
SS.
COW~TY OF ORANGE
1,J,WAYNE SYLVESTER,Secretary of the Boards of Directors
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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.72-95 was regularly passed and
adopted at a regular meeting of said Boards on the 12th day of
July
,1972 ,by the following vote,to wit:
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AYES:Directors Robert Finnell (Chairman),David
Baker,Robert Battin,Ralph Clark,Norman
Culver,Jesse Davis,Henry Duke,Donald Fox,
Jack Green,Lorin Griset,Wade Herrin,
•Edward Just,Carl Kymla,Otto Lacayo,Alicita
•Lewis,Charles Long,Don Mclnnis,Derek
McWhinney,Clifton Miller,Robert Nevil,
William Phillips,Ellis Porter,Henry Quigley,
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Howard Rogers,•Robert Root,Frank•Sales,Geoi’ge
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Scott,Don Smith,Mark Stephenson,Charles
Stevens,Jr.,John Store,Cor Vanderwaal,
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Henry Wedaa,Donald Winn,and Alvin Coen
NOES:None V
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ABSENT:Director Ronald Caspers
IN WITNESS WEEREOF,I have hereunto set my hand this 12th
day of July ,19 72 .
V
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V Sanitation Districts NosV.1,2,
3,5,6,7,and 11:.of Orange
County,California
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