HomeMy WebLinkAboutResolution 1977 - 0084~RESOLUTION NO.77-84-2
APPROVING AGREEMENT WITH BREA AND CBMWD
RE FACILITIES PLAN FOR SLEEPY-HOLLOW
CARBON CANYON DRAINAGE AREA
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT
WITH CITY OF BREA AND CHINO BASIN MUNICI
PAL WATER DISTRICT FOR EQUAL SHARING OF
THE LOCAL PORTION OF THE COST OF PREPARA
TION OF A FACILITIES PLAN FOR SLEEPY-HOLLOW
CARBON CANYON DRAINAGE AREA.
************
WHEREAS1 on July 14,1976,the Board of Directors approved participation
by District No.2,as lead agency,with the City of Brea and the Chino Basin
Municipal Water District for obtaining a Step 1 grant for preparation of
a facilities plan and environmental impact report re sewerage service for the
Sleepy Hollow-Carbon Canyon Drainage Area;and,
WHEREAS,said participating entities have agreed to equally share the
local portion of the cost of preparing said report,for a maximum District No.2
cost not to exceed $2,000;and,
WHEREAS,it is now deemed desirable to reduce the understanding between the
participating entities to a written agreement,
NOW THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated June 8,1977 by and
between County Sanitation District No.2 of Orange County,the City of Brea
and the Chino Basin Municipal Water District,providing for the equal sharing
local cost (that portion not funded by the Step 1 Environmental Protection
Agency/State Water Resources Control Board Construction grant)be,and is
hereby,approved and adopted;and,
Section 2 That the District No.2 share of said local cost shall not
exceed $2,000;and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement on behalf of the District,
.in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 8,1977..
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
1,J.WAYNE SYLVESTER,Secretary of the.Board of Directors of
County Sanitation District No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.77.~84-2
was regularlypassed and adopted at a regular meeting of said Board
~on the 8th day of June ,
19 77,by the following vote,to wit:
AYES:Henry Wedaa (Chairman),Don Smith,Thomas Riley,John Garthe,
Donald Fox,Donald Holt,Jr..,Bob Perry,Earl Roget,Don Roth,
George Scott,Donald Winn,Frances Wood
NOES:None
ABSENT:None
INWITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2 of Orange County,
California,this 8th day of June
,
19 77.
of
;ter,Secretary,
:torS of County
strict No.2
:nge County,California
S -104