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HomeMy WebLinkAboutResolution 1976 - 0155RESOLUTION NO.76-155-1 ESTABLISHING USE CHARGES FOR 1976-77 FISCAL YEAR PURSUANT TO ORDINANCE NO.103 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,ESTABLISHIN~USE CHARGES FOR CLASS I AND CLASS II PERMITEES FOR THE 1976-77 FISCAL YEAR PURSUANT TO ORDINANCE NO.103 WHEREAS,this Board of Directors has heretofor adopted Ordinance No.103 an Ordinance Establishing Regulations for Use of District Sewerage Facilities; and, WHEREAS,said Ordinance provides that the Board of Directors shall annually adopt a charge for use of District facilities by Class I and Class II permit ees. NOW,ThEREFOR:The Board of Directors of County Sanitation District No. 1 of Orange Cour~ty,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That,.pursuant to Section 302.6 of Ordinance No.103 , the 1976-77 fiscal year charge for use for Class I perinitees is hereby established as follows: . S For Flow:$122.00 per million gallons of flow For Biochemical Oxygen Demand:$7.10 per thousand pounds of B.O.D. For Suspended Solids:$13.20 per thousand pounds of S.S. Section 2 That,pursuant to Section 303.1 of Ordinance No.103 , the 1976-77 fiscal year charge for use for Class II perinitees is hereby established as follows: For Flow:$175.00 per million gallons of flow PASSED AND ADOPTED at a regular meeting held September 8,1976. EXCERPTS FROM MINUTES OF THE ADJOURNED REGULAR MEETING OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA An adjourned regular meeting of the Board of Directors of County Sanitation District No.1 , of Orange County,California,was held on October 27 1976 , at 10844 Ellis Avenue,Fountain Valley,California. The Chairman called the meeting to order at 5:00 p.m. and a quorum of the Board was reported present. The roll was called Directors present:John Garthe,Chairman,James Sharp and Kerm Rima Directors absent:Ralph Diedrich Present:.J.Wayne Sylvester,Secretary of the Board. ********* I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.1 , of Orange County,California,do hereby certify the above and foregoing to be full,true and correct copy of minute entries on record taken from the minutes of the meeting of the Board of Directors of County Sanitation District No.1 , of Orange County,California,on the 27th day of October ,1976 DISTRICT 1 Moved,seconded and duly carried: Reaffirming and ratifying 8/11/76 That all actions of the Board of Directors and 9/8/76 Board of District No.1,acting either jointly actions with other Districts of the Joint Administra tive Organization,or individually as -District No.1,reflected in the minutes of the regular meetings on •August 11,1976,and September 8,1976,are hereby reaffirmed and ratified. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) IN WITNESS WHEREOF,I have hereunto set my nd and affixed the official seal of County Sanitation District No~1 , th~..28th’~day of October 19 76 S-lb STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,do hereby certify that the above and foregoing Resolution No.76-155-1 was regularly passed and adopted at a regular meeting of said Board on the 8th day of September,1976 ,by the following vote,to wit: AYES:Directors John Garthe (Chairman)and Kerm Rirna NOES:None ABSENT:Directors James Sharp and Ralph Diedrich IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 of Orange County, California,this 8th day of September ,1976 . .JWa)~éI~y~vester, /~6ar~/of ,ø~%rectors of County VSan~’ati~District No.1 of orange County,California S-104