HomeMy WebLinkAboutResolution 1976 - 0054RESOLUTION NO.76-54
AUTHORIZING TRANSFER OF INTEREST IN
INTER-PLANT POWER LINES TO EDISON COMPANY
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,AND 11 OF ORANGE COUNTY,CALIFORNIA,
AUTI-IORIZING EXECUTION OF AGREEMENT TO TRANS
FER Tt INTEREST IN INTER-PLANT POWER
LINES TO SOUTHERN CALIFORNIA EDISON COMPANY
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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,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain agreement dated March 16,1977
,by and between
County Sanitation District No.1 of Orange Count)T and Southern California Edison
Company,wherein the Districts~interest in 12KV 3-phase power lines between Plants
Nos.1 and 2 is transferred to the Southern California Edison Company,is hereby
approved and accepted;and,
Section 2 That said transfer is subject to payment to the Districts in
the amount of $11,500.00 and the provision that Southern California Edison Company
will,-at no cost the Districts,maintain temporary systems for Reclamation Plant
No.1 and Treatment Plant No.2 for emergency standby capabilities in the event
of power failure;anI,
Section 3 That the Chairman and the Secretary of County Sanitation District
No.1 are hereby authorized and directed to execute said agreement on behalf of
itself and County Sanitation Districts Nos.2,3,5,6,7 and 11,in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting hel.d April 14,1976
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors 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.76-54 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of April .,
19 76,
by the following vote,to wit:
.
S
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
Michael Callahan,Ralph Clark,Carol Weddle,Phillip
Cox,Norman Culver,Milan Dostal,Henry Duke,Vernon
Evans,Donald Fox,Henry Frese,John Garthe,Norma Gibbs,
Francis Glockner,Miriam Kaywood,Alice MacLain,Don
Mclnnis,Thomas McKnew,Richard Olson,Bob Perry;Thomas
Riley,Kerm Rima,Donald Saltarelli,Laurence Schmit,
•
George Scott,James Sharp,Donald Shipley,John Burton,
Don Smith,Charles Stevens,Bernie Svalstad,Frances
Wood,Henry Wedaa,Martha Weishaupt,and Robin Young~
NOES:None S
S
ABSENT:Directors Stanley Meyer and Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of April ,
1976.
5
5
J •1 ~Bpards o Di~ctors,County~
S.a~itat ~n Districts Nos.1,2,
3,5,6,7,and lI.o•f Orange
County,California
•S-lOl
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