HomeMy WebLinkAboutResolution 1972 - 0097RESOLUTION NO.72-97
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 EXECUTION OF AN AGREEMENT BETWEEN
DISTRICT NO.3 AND THE CITY OF LONG BEACH TO
PROVIDE SEWERAGE SERVICES FOR A1~AREA LOCATED
OUTSIDE TEE DISTRICT
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The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11,of Orange County,California,hereby
resolve as follows:
WHEREAS,County Sanitation District No.3 iroposes to
contract with the City of Long Beach to provide sewerage service
to a portion of said City lying easterly of the San Gabriel
River,which is to be known as Tract No.29312,County of Los
Angeles,and,
WHEREAS,it is not feasible for the City of Long Beach or
the Los Angeles County Sanitation Districts to provide sewerage
service to said territory,and said territory adjoins County
Sanitation District No.3,and it is feasible for County Sanitation
District No.3 to provide sewerage service for said territory;and,
WHEREAS,it appears in the best interests of the public
health,safety and welfare for County Sanitation District No.3
to enter into an agreement with the City of Long Beach to provide
for the disposal of wastewater originating in said territory
through the facilities of District No.3 for conveyance to the
jointly owned treatment and disposal facilities;and,
WHEREAS,the Joint Ownership,Operation and Construction
Agreement 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,on April 12,1972,the Board of Directors of
County Sanitation Districts Nos.1,2,5,7 and 11,and on
April 17,1972,the Board of Directors of County Sanitation
District No.6,declared their intent to consent to District
No.3 sewering said territory outside the District;and,
WHEREAS,District No.3 has concurrently adopted Resolution
No.72-96-3,authorizing execution of an agreement between
District No.3 and the City of Long Beach to provide sewerage
services for said territory located outside the District:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1 That County Sanitation Districts Nos.1,2,3
5,6,7 and 11 hereby grant their approval and consent to District
No.3 to provide such sewerage service beyond its territorial
limits to Tract No.29312 in the City of Long Beach,providing
that all sewerage quality criteria rules and regulations as they
now exist or may hereafter be amended appertaining to District
No.3 shall appertain to said territory;and,
Section 2 That certain Agree~nent to Provide Sewerage
Services by County Sanitation District No.3 to a Portion of the
City of Long Beach dated APR 8 ~97,?,
is hereby approved;and,
Section 3 That upon receipt of payment of the amounts from
the City of Long Beach as provided for in Paragraph 2 of the afore
mentioned agreement,District No.3 shall pay into the Joint
Operating Fund of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11,the sum of $1,203.30;and,
Section 4 Annually,upon receipt of the amount from the City
of Long Beach provided for in Paragraph 3 of the aforementioned
agreement,District No.3 shall pay into the Joint Operating Fund
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,a sum
equal to the 10%surcharge so received.
PASSED AND ADOPTED at a regular meeting held July 12,1972.
o STATE OF CALIFORNIA
)ss.
•COUNTY OF ORANGE ).
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.I,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 Li,of
Orange County,California,do hereby certify that the above
.and foregoing Resolution No.72-97.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:
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,George
Scott,Don Smith,Mark Stephenson,Charles
Stevens,Jr.,John Store,Cor Vanderwaal,
Henry Wedaa,Donald Winn,and Alvin Coen
NOES:None
ABSENT:Director Ronald Caspers •.
IN WITNESS WHEREOF,I have hereunto set my hand this 12th
day of July ,19 72 .
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J’~~e’Sy~iester,Secretary,
~oard~.of ~rectors,County
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Sanitation Districts Nos.1,2,
3,5,6,7,and 11,of Orange
County,California
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