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HomeMy WebLinkAboutResolution 1976 - 0161RESOLUTION NO.76-161-li ESTABLISHING USE CHARGES FOR 1976-77 FISCAL YEAR PURSUANT TO ORDINANCE NO.1103 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,ESTABLISHIN~USE CHARGES FOR CLASS I AND CLASS II PERHITEES FOR THE 1976-77 FISCAL YEAR PURSUANT TO ORDINANCE NO.1103 *********** • WHEREAS,this Board of Directors has heretofor adopted Ordinance No.1103 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 .1 and Class II permit ees. NOW,THEREFOR:The Board of Directors of County Sanitation District No. ••~of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That,pursuant to Section 302.6 of Ordinance No.1103,the 1976-77 fiscal year charge for use for Class I permitees is hereby established as follows:S • S • For Flow:•$136.00 per million gallons of flow For Biochemical Oxygen Demand:$8.00 per thousand pounds of B.O.D. For Suspended Solids:•$14.80 per thousand pounds of S.S. Section 2 That,pursuant to Section 303.1 of Ordinance No.1103 the 1976-77 fiscal year charge for use for Class II permitees is hereby established as follows: For Flow:$194.00 per million gallons of flow PASSED AND ADOPTED,at a regular meeting held September 8,1976. STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.ii.of Orange County,California~,do hereby certify that the above and foregoing Resolution No.76-161-11, 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 Laurence Schmit (Chairman)and Harriett Wieder NOES:None ABSENT:Director Ron Shenkman IN WITNESS WHEREOF,I have hereunto Set my hand and affixed the official seal of County Sanitation District No.11.of Orange County, California,this 8th dày of September,19 76 . ;ter,Secretary, :tors of County strict No.11 ‘e County,Californiaof S-104 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: DISTRICT 1 Reaffirming and ratifying 8L11/76 and 9/8/76 Board actions J.Wayne Sylvester,Secretary of the Board. ********* _________ That all actions of the Board of Directors _________________ of District No.1,acting either jointly _________________ 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 ) 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 . Moved,seconded and duly carried: IN WITNESS WHEREOF,I have hereunto set my i~y~nd ~.nd affixed the official seal of County Sanitation District No.1 , thit J7~i-F _.day of October 19 76 District No.1 S-ho