HomeMy WebLinkAboutResolution 1978 - 0194RESOLUTION NO.78-194
APPROVING AGREEMENT WITH LAGIJNA HILLS SANITATION,
INC.RE TEMPORARY DISPOSAL OF SLUDGE AT DISTRICTS
TREATMENT FACILITIES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF AGREEMENT WITH LAGUNA HILLS.
SANITATION,INC.FOR TEMPORARY DISPOSAL OF WASTE
ACTIVATED SLUDGE FROM LACUNA HILLS SANITATION TREAT
MENT PLANT AT THE DISTRICTS’TREATMENT FACILITIES
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of orange County,Ca1ifor~ila,
DO HEREBY RESOLVED,DETERMINE AND ORDER:
Section 1 That the certain agreement dated September 13,l978by and between
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County and
Laguna Hills Sanitation,Inc.,for temporary disposal of up to five truckloads
per day of 7%solids waste activated sludge at the Districts’treatment facilities,
is hereby approved and accepted;and,
Section 2 That the charge for said services to Laguna Hills Sanitation,Inc.
is hereby established at twice the highest Districts’annually-adjusted use charge
rate for industrial dischargers within the Sanitation Districts;and,
Section 3 That the Chairman and the Secretary of County Sanitation District
No.1 are hereby authorized to execute said agreement on behalf of itself and
Districts Nos.2-,3,5,6,7 and 11,in form approved bythe General Counsel.
PASSED AND ADOPTED at a regular meeting held December 13,1978.
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.78194 was regularly passed and adopted at a
regular meeting of said Boards on the 13th day of December
,
19 78,
by the following vote,to wit:.
Phillip Anthony,Sam Cooper,Norman Culver,Sal Gambina,
Francis Glockner,Beth Graham,Don Griffin,Donald A.
•Holt,Jr.,Bernard Houston,Donald Hudson,Elvin Hutchison,
Frank Laszlo,Don Mclnnis,Richard Olson,Bob Perry,Alan
Priest,.Earl Roget,Donald Roth,Paul Ryckoff,Donald
Saltarelli,Laurence Schmit,James Sharp,Ron Shenkman,
Richard Siebert,Don Smith,Roger Stanton,Bernie Svalstad,
Charles Sylvia,Bill Vardoulis,Henry Wedaa,Martha IVeishaupt
Ray Williams and Duane Williams
NOES:None
ABSENT:Ralph Clark,Vernon Evans,David Ortiz,Ron Pattinson
and Donald Strauss
AYES:
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of December
,
19 78.
‘ester,Secretary,
rectors,County
)iStTlCtS Nos.1,2,
3,5~6,7,and 11 of Orange
County,California
S-101