HomeMy WebLinkAboutResolution 1974 - 0131RESOLUTION NO.7~-131
APPROVING ASSIGNMENT OF CBMWD TREATMENT AND
DISPOSAL AGREEMENT TO SAWPA
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING ASSIGNMENT OF CHINO BASIN WASTE
WATER TREATMENT AND DISPOSAL AGREEMENT TO
SANTA ANA WATERSHED PROJECT AUTHORITY
WHEREAS,County Sanitation Districts Nos.1,2,3,51,6,7 and
11 of Orange County have heretofore entered into a Waste Water
Treatment and Disposal Agreement dated April 12,1972,with Chino
Basin Municipal Water District to permit treatment and disposal of
waste water from said Water District by means of the joint facilities
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11;and,
WHEREAS,the Chino Basin Municipal Water District has requested
assignment of said agreement 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.
NOW THEREFORE,the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain agreement dated October 16,19711
in form approved by the General Counsel,for assignment to Santa Ana
Watershed Project Authority of the Waste Water Treatment and Disposal
Agreement between Chine Basin Municipal Water District and County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
dated April 12,1972,is hereby approved;and,
Section 2 That the respective Chairmen and Secretary of the
Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 are hereby authorized to execute said Agreement on
behalf of their respective.Districts.
PASSED AND ADOPTED by Districts Nos.1,2,3,6,7 and 11
at an adjourned regular meeting held October 16,19711.
PASSED AND ADOPTED by District No.5 at an adjourned regular
meeting held October 18,19711.
STATE OF CALIFORNIA
•Ss..
COUNTY OF ORANGE
I,J0 WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,6,7 and 11 of
Orange County,California,do hereby certify that the above
•and foregoing Resolution No.74-131 was regularly passed and
adopted at an adjourned regular meeting of said Boards on the 16th
day of October,l97~,by the following vote,to wit.:
AYES:Directors Donald Winn (Chairman),Gilbert Arbiso,Jr.,
Robert Battin,Thomas Blackman,John Burton,Edward
Byrne,Michael Callahan,Dale Chaput,Norman Culver,
Jesse Davis,Milan Dostal,Henry Duke,Roland Edwards,
Donald Fox,John Garthe,Norma Gibbs,Francis Glockner,
Beth Graham,Jess Perez,Miriam Kaywood,Phillip Cox,
Leonard MacKain,Robert Nevil,Jerry Patterson,Bob
Perry,Robert Root,Donald Saltarelli,George Scott,
John Store,Joe Temple,Harriett Wieder,and
Frances Wood
NOES:None..
ABSENT:Directors David Baker,Ralph Clark,Kerm Rima,and
Sofia Sonju
S
IN WITNESS WEEREOF,I have hereunto set my hand this 16th
day of October ,l97~4 S •
~:~,
3,6,7 and 11 of Orange
County,California
S
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
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.7~4~l3l was regularly
‘)assed and adopted at an adjourned regular meeting of said
Board on the 18th day of October ;197)4 ,by the
following vote,to wit:
AYES:Directors Don Mclnnis (Chairman),and
Howard Rogers
NOES: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
,197)4 .
•
aY~~t?SecretarY~
~nitation District No.5
of Orange County,Celifornia
S-103