HomeMy WebLinkAboutResolution 1979 - 0096RESOLUTION NO.79-96
APPROVING AMENDMENT NO.1 TO AMENDED
AGREEMENT RE SLUDGE HAULING AND DISPOSAL
WITH GOLDEN WEST FERTILIZER COMPANY
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
AMENDMENT NO.1 TO AMENDED AGREEMENT RE SLUDGE
HAULING AND DISPOSAL,SPECIFICATION NO.5-017,
WITh GOLDEN WEST FERTILIZER COMPANY
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WHEREAS,on May 10,1978,County Sanitation District No.1,acting for
itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7 and 11,
entered into an amended agreement with Golden West Fertilizer Company for sludge
hauling and disposal;and,
WHEREAS,said agreement expires on December 31,1979;and,
WHEREAS,the Districts have proposed to purchase their own equipment for
sludge hauling and disposal at the Carbon Canyon landfill site;and,
WHEREAS,delivery of said equipment will not occur until on or about
July 1,1980;and,
WHEREAS,it is deemed desirable to continue the contractual arrangement
for sludge hauling with Golden West Fertilizer Company until said equipment is
delivered and placed into service;and,
WHEREAS,it is also deemed appropriate to provide for adjustment of the
contract rate for sludge hauling by Golden West Fertilizer Company during said
extended contract period to allow for increase~d costs of the contractor.
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 Amendment No.1 dated July 11,1979,to that certain
amended agreement dated May 10,1978,by and between County Sanitation District
No.1,acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,
6,7 and 11,and Golden West Fertilizer Company,approving an extension of said
agreement from December 31,1979,to June 30,1980,is hereby approved and
adopted;and,
Section 2 That the sludge hauling fee be increased from $3.25 per cubic
yard to $3.50 per cubic yard effective July 1,1979,provided that said fee per
cubic yard may be increased or decreased every 90 days,commencing October 1,
1979,based on the substantiated price paid for diesel fuel by Golden West
Fertilizer Company;and,
Section 3 That the Chairman and Secretary of County Sanitation District
No.1,acting for itself and on behalf of County Sanitation Districts Nos.2,3,
5,6,7 and 11,are hereby authori’zed and directed to execute said amendment in
form approved by the General Counsel.
‘PASSED AND ADOPTED at a regular meeting held July 11,1979.
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.79-96 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of July ,
1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Donald Fox,Francis Glockner,Beth Graham,Donald Holt,Jr.,
Bernard Houston,Paul Hummel,Elvin Hutchison,Melvin LeBaron,
Bob Mandic,Don Mclnnis,Ronald Nyborg,Richard Olson,Ron
Pattinson,Bob Perry,Lester Reese,Earl Roget,Donald Roth,
Howard Rowan,Paul Ryckoff,Donald Saltarelli,Harold Kent
Seitz,James Sharp,Don Smith,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis Velasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Harriett Wieder,Ray Williams,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day
of July ,
19 79.
3/~ayr&c Sytveyjter,Secretary,
~o ds /f Dir//tors,County
S ita/ion DUtricts Nos.1,2,
5,f6,7,and 11 of Orange
County,California
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