HomeMy WebLinkAboutResolution 1974 - 0130RESOLUTION NO.71~~.l3O
APPROVING ASSIGNMENT OF CBMWD INTERCEPTOR
CAPACITY AGREEMENT TO SAWPA
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,3,5,
6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ASSIGNMENT BY DISTRICT NO.2 OF
CHINO BASIN WASTE WATER INTERCEPTOR CAPACITY
AGREEMENT TO SANTA ANA WATERSHED PROJECT
AUTHORITY
WHEREAS,the Chino Basin Municipal Water District has requested
assignment of the Waste Water Interceptor Capacity Agreement with
County Sanitation District No.2,dated April 12,1972,to the Santa
Ana Watershed Project Authority,which said Authority was formed for
the purpose of undertaking projects for water quality control and
protection,and pollution abatement in the Santa Ana River Watershed;
and,
WHEREAS,the Joint Ownership,Operation and Construction
Agreement between County Sanitation Districts Nos.1,2,3,5,6,
7 and ll,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,County Sanitation District No.2,by Resolution No.
7i~~l26~2,has approved assignment of the Waste Water Interceptor
Capacity Agreement,subject to approval of Districts Nos.1,3,5,
6,7 and 11.
NOW THEREFORE,the Boards of Directors of County Sanitation
Districts Nos.1,3,5,6,7 and 11 of Orange County,
DO HEREBY RESOLVE,DETERMINE,AND ORDER:
‘1 That certain agreement dated October 16,l97~4
for assignment to Santa Ana Watershed Project Authority of the
Waste Water Interceptor Capacity -Agreement between Chino Basin
MunicipaiWater District and County Sanitation District No.2 of
Orange County,dated April 12,1972,is hereby approved;and,
Section 2 That the Boards of Directors of County Sanitation
Districts Nos.1,3,5,6,7 and 11,of Orange County,California,
r hereby approve the execution of said agreement by County Sanitation
District No.2,and authorize endorsement thereof by their respective
Chairmen and Secretary.
PASSED AND ADOPTED by Districts Nos.1,3,6,7 and 11
at an adjourned regular meeting held October 16,l97~.
PASSED AND ADOPTED by District No.5 at an adjourned regular
meeting held October 18,l97~.
—2—
STATE OF CALIFORNIA )
SS.
COUNTY OF ORANGE )
I,3.WAYNE SYLVESTER,Secretary of the Boards of Directors
•
of County Sanitation Districts Nos.1,3,6,7 and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.711_130 was regularly passed and adopted at an adjourned
regular meeting of said Boards on the 16th day of October,l97~1,by
the following vote,to wit:
AYES:Directors Gilbert Arbiso,Jr.,Robert Battin,
Thomas Blackman,John Burton,Edward Byrne,Norman
Culver,Jesse Davis,Milan Dostal,Henry Duke,
Roland Edwards,Donald Fox,John Garthe,Norma
Gibbs,Francis Glockner,Jess Perez,Miriam Kaywood,
Phillip Cox,Robert Nevil,Jerry Patterson,Robert
Root,Donald Saltarelli,John Store,and Harriett
Wieder
NOES:None
ABSENT:Directors David Baker,Ralph Clark,Kerm Rima,
and Sofia Sonju
IN WITNESS WHEREOF,I have hereunto set my hand this 16th
day of October,197~4.
;er,secretary,
~to~s~County
~stricts Nos.~1,3,
7 and 11 à~Orange County,
Calif ornia
.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
S I,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.5
,
of
Orange County,California,do hereb:;certify that the
above and foregoing Resolution No.714-130 was regularly
‘assed and adopted at an adjourned regular meeting of said
Board on the 18th day of October ,19714 ,by the
following vote,to wit:
AYES:Directors Don Mclnnls (Chairman),and
Howard Rogers
N0ES~None
ABSENT:Director Ralph Clark
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District
No.5 ,
of Orange County,California,this 18th day
of October
,1974
/9~,7 —~i
J,~,~!ay~Ie S~47vester,Secretary,
,~Ørcy/of D~ectors of County
LSan~i~ation Di~trict~No.5
of Orange County,C~1ifornia
S—l03