HomeMy WebLinkAboutResolution 1979 - 0070TLW:pj
06/06/79
RESOLUTION NO.79-70
-AUTHORIZING APPOINTMENT OF LA/OMA
•
AS THE DISTRICTS’AGENT TO PREPARE AN
•EIR FOR A SLUDGE DISPOSAL SYSTEM
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS 1,2,
3,5,6,7,AND 11 OF ORANGE COUNTY,
CALIFORNIA,AUTHORIZING LA/OMA TO
RETAIN THE SERVICES OF A CONSULTANT
TO PREPARE THE NECESSARY ENVIRONMENTAL
IMPACT REPORT RELATED TO DEVELOPMENT
OF A SLUDGE DISPOSAL SYSTEM
********
WHEREAS,Districts have entered into an agreement with Los Angeles
County Sanitation Districts and the City of Los Angeles,establishing the’Regional
Wastewater Management Agency -Los Angeles/Orange County Metropolitan Area,
commonly known as “LA/OMA”;and,
WHEREAS,LA/OMA has undertaken and completed a preliminary study to
determine the feasibility of developing a regional system of sludge disposal;and,
WHEREAS,the LA/OMA study has concluded by recommending development
of separate sludge disposal systems rather than a regional system as the best
alternative;and,
WHEREAS,Districts have determined that the project recommended by
LA/OMA for County Sanitation Districts of Orange County,has a significant effect
on the environment;and,
WHEREAS,Districts have determined that LA/OMA ‘could more adequately
conduct the necessary EIS/EIR.studies for the Districts;and,
\VHEREAS,it does not appear probable that the U.S.Government,through
the ‘Environmental Protection Agency,will prepare an Environmental Impact
1 V
.-‘—~
Statement;and,
WHEREAS,the provisions of State law and the CEQA Guidelines require the
preparation of the EIR.
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 each of the recitals set forth above are true and correct.
Section 2 LA/OMA is hereby designated as the agent of Districts,to act on
their behalf;to prepare the necessary enyironmental impact reports related to
Districts’development of a long range sludge disposal system.
Section 3 That LA/OMA is directed to use its best efforts to prepare a
combined EIS/EIR,as prescribed by Section 7.7 of the Districts’CEQA Guidelines.
Section 4 That LA/OMA is authorized to retain professional consulting
services to prepare the EIR,the cost of which will be borne by Districts pursuant
to the terms of the LA/OMA agreement.
PASSED AND ADOPTED at a regular meeting held this 13th day of 3une,
1979.
CSD-Reso.D:1
2
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.79-70 was regularly passed and adopted at a
regular meeting of said Boards on the 13th’day of June
,19 79,
by’the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,.Marion Corbett,Norman
‘Culver,Donald Fox,Henry Frese,Fr~ncis Glockner
Donald Holt,Jr.,Bernard Houston,Paul Hummel,Elvin
Hutchison,Don MacAllister,Don Mclnnis,RichTard Olson,
Ron Pattinson,Bob Perry,Lester Reese,Thomas Riley,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,Donald
Saltarelli,Harold Kent Seitz,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,Bill Vardoulis.,Louis
Velasquez,James Ward,Henry Wedaa,Martha Weishaupt,
Harriett Wieder,Ray Williams,Duane Winters and Harry
Yamamoto
NOES:None
‘
ABSENT:Ralph Clark and Melvin LeBaron
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of June
,
1g79.
cretary,
:tors,County
tricts Nos.1,2,
7,and 11 of Orange
CaliforniaCount:
s-i 01