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HomeMy WebLinkAboutResolution 1978 - 0198RESOLUTION NO.78-198 APPROVING AGREEMENT WITH COUNTY OF ORANGE RE DISTRICTS’PROCESSING AND DISPOSAL OF SEWAGE SOLIDS AT LANDFILL SITE 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,APPROV ING AND AUTHORIZING EXECUTION OF AGREEMENT WITH THE COUNTY OF ORANGE FOR PERMIT TO CONDUCT SEWAGE SOLIDS PROCESSING AND DISPOSAL OPERATIONS ON COUNTY’S CLASS 11-2 LANDFILL SITE *********** The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 of Orange County,Califor’nia, DO HEREBY RESOLVED,DETERMINE AND ORDER: Section 1 That the certain agreement dated February 27,1979 by and between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County and the County of Orange to permit the Districts to conduct sewage solids proces sing and disposal operations on the County’s Class 11-2 landfill site,is.hereby approved and accepted;and, Section 2 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 by the General Counsel. PASSED AND ADOPTED at a regular meeting held December 13,1978 STATE OF CALIFORNIA.) ) COUNTY OF ORANGE ) Resolution No.78-198 was regularly passed and adopted at a 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 Weishaupt Ray Williams and Duane Williams SS. 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 regular meeting of said Boards on the 13th day of December , 19 .78, by.the following vote,to wit:. . AYES: NOES:None ABSENT:Ralph Clark,Vernon Evans,David Ortiz,Ron Pattinson and Donald Strauss IN WITNESS WHEREOF,I have hereunto set my hand this 13th day of December , 19 78. ster,secretary, ctors,County .stricts Nos.1, and 11 of Orange County,California 2, S-lO1