HomeMy WebLinkAboutResolution 1979 - 0034RESOLUTION NO.79-34
APPROVING AGREEMENT WITh ThE IRVINE COMPANY RE
DISTRICTS’PROCESSING AND DISPOSAL OF SEWAGE
SOLIDS AT COUNTY’S CLASS 11-2 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,APPROVING
AND AUTHORIZING EXECUTION OF AGREEMENT WITH ThE
IRVINE COMPANY RE DISTRICTS’SEWAGE SOLIDS
PROCESSING AND DISPOSAL OPERATION AT COUNTY’S
CLASS 11-2 LANDFILL SITE
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WHEREAS,The Irvine Company owns a parcel of land leased to the County
of Orange for the operation of a landfill pursuant to applicable State regulations,
which site is generally referred to as the Coyote Canyon Class 11-2 Landfill;and,
WHEREAS,the County Sanitation Districts of Orange County have heretofore
entered into an agreement with the County of Orange for processing and disposal of
sewage solids at said Coyote Canyon site;and,
WHEREAS,it is deemed appropriate for The Irvine Company,as lessor of
said site,and the Districts to enter into an agreement relative to said processing
and disposal operation at Coyote Canyon landfill site.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated March 14,1979by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,and The Irvine Company,relative to the Districts’sewage solids
processing and disposal operation at the County’s Coyote Canyon 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 March 14,1979.
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.79-34 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of March
,
1979
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Sam Cooper,Norman Culver,
Sal Gainbina,Francis Glockner,Beth Graham,Don Griffin,
Donald Holt,Jr.,Bernard Houston,Paul Humznel,Elvin
Hutchison,Otto Lacayo,Frank Laszlo.Don Mclnnis,Harry
Miller,Richard Olson,Ron Pattinson,Bob Perry,Alan
Priest,Thomas Ri1ey~Earl Roget,Paul Ryckoff,Donald
Saltarelli,James Sharp,Richard Siebert,Don Smith,
Roger Stanton,Bernie Svalstad,Charles Sylvia,Bill
Vardoulis,Henry Wedaa,Harriett Wieder,Ray Williams
and Duane Winters
NOES:None
ABSENT:Vernon Evans,David Ortiz and Donald Roth
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of March
,
1979..
•
.
____
•J./WQyne yl’tr’~4ter,Secretary,
B ar s oft Dif’9€tors,County
•a tatj/rn D~(stricts Nos.1,2,
5,(~7,and 11 of Orange
County,California
S-.101