HomeMy WebLinkAboutResolution 1974 - 0120•RESOLUTION NO.714_120
APPROVING AGREEMENT FOR JOINT BASIN—WIDE
WASTEWATER SOLIDS MANAGEMENT PROGRAM STUDY
•A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,and 11 OF ORANGE COUNTY,APPROVING
AND AUTHORIZING EXECUTION OF AN AGREEMENT
WITH THE CITY OF LOS ANGELES AND THE COUNTY
SANITATION DISTRICT OF LOS ANGELES.COUNTY
PROVIDING FOR A JOINT BASIN-WIDE WASTEWATER
SOLIDS MANAGEMENT PROGRAM STUDY
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:•
Sectidn 1 That the certain agreement dated October 9,l97~L,
by and between County Sanitation District No.1 of Orange County,
the City of Los Angeles,and County Sanitation District No.2 of
Los Angeles County,providing for a $2,000,000 joint basin—wide
wastewater solids management program study is hereby approved and
adopted;and,
Section 2 That,in order to provide working capital to
cover start—up costs and facilitate administration a Revolving
Fund will be established,and each party to said agreement shall
advance one—third of required working capital,not to exceed
$300,000 for the County Sanitation Districts of Orange County;and,
Section 3 That the total net costs of said study which are
not funded by a Step 1 state and federal gr~ant shall be shared
equally by the parties to said agreement,not to exceed a total
net cost of $100,000 for the County Sanitation Districts of Orange
County;and,
Section ~I That the Chairman and Secretary of County Sanitation
District No.1 is hereby authorized and directed to execute said
agreement on behalf of itself and County Sanitation Districts Nos 2,
3,5,6,7,and 11 of Orange County.
PASSED AND ADOPTED at a regular meeting held .September 11,l97~.
STATE OF CALIFORNIA
SSo
COUNTY OF ORANGE
I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and U,of
Orange County,California,do hereby certify that the above
and foregoing Resolution No.71t_l20 was regularly passed and
adopted at a regular meeting of said Boards on the 11th day of
•
September
,l9V~,by the following vote,to wit:
AYES:Donald Winn (Chairman),Gilbert Arbiso,Jr.,David
Baker,Robert Battin,Thomas McKnew,John Burton,
Edward Byrne,MichaelCallahan,Dale Chaput,Ralph
Clark,Norman Culver,Jesse Davis,Milan Dostal,
Henry Duke,Roland Edwards,Donald Fox,John Garthe,
Norma Gibbs,Francis Glockner,Beth Graham,Miriam
Kaywood,Charles Long,Leonard MacKain,Donald
Mclnnis,Robert Nevil,Jerry Patterson,Bob Perry,
Kerm Rima,Robert Root,Donald Saltarelli,George
Scott,Sonia Sonju,Bernie Svalstad,Joe Temple,
Harriett Wieder,and Frances Wood
.
NOES:None
ABSENT:Director Howard Rogers
IN WITNESS WI~REOF,I have hereunto set my hand this 12th
day of September ,19 71~
I ~ne’$~’crester,Secretary,
B aifls’of/~irectors,County.
anitatith~i Districts.Nos.1,2,
3,5,6,7,and 11,o~Orange
County,California
S-101