HomeMy WebLinkAboutResolution 1980 - 0101RESOLUTION NO.80-101
APPROVING AMENDMENT NO.3 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.3 TO AMENDED AGREEMENT RE SLUDGE
HAULING AND DISPOSAL,SPECIFICATION NO.S-017,
WITH GOLDEN WEST FERTILIZER COMPANY
************
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,as amended,expires on June 30,1980;and,
WHEREAS,the Districts are procuring their own equipment for sludge hauling
and disposal at the Coyote Canyon landfill site;and,
WHEREAS,delivery of said equipment may be delayed until after June 30,1980;
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.
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.3 dated June 11,1980,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 agree
ment from June 30,1980,to September 30,1980,is hereby approved and adopted;
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 authorized and directed to execute said amendment in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 11,1980.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)SS.
)
I,J.WAYNE SYLVESTT~R,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.80-101 was regularly passed and adopted at a
Marvin Adler,Ruth Bailey,Marion Corbett,John Cox,Jr.,
Norman Culver,Richard Edgar,Vickie Evans,Bruce Finlayson,
Ruth Finley,Donald Fox,Evelyn Hart,Donald Holt,Jr.,Elvin
Hutchison,Ron Isles,Carol Kawanami,Edison Miller,Bob
Perry,Ruthelyne Plummer,Lester Reese,Thomas Riley,Harold
Kent Seitz,Don Smith,Roger Stanton,Charles Sylvia,Anthony
van Dyke,Bill Vardoulis,James Wahner,Joseph Wheeler,Harriett
Wieder,Duane Winters,Harry Yamamoto
ABSENT:Jacqueline Heather,Ron Pattinson,Donald Roth,James Sharp
and Henry Wedaa
regular meeting of said Boards on the 11th day of June
by the following vote,to wit:
AYES:
1980
NOES:None
IN ~IThESS WHEREOF,I have hereunto set my hand this 11th day
of June
,
1980
r,secretary,
!tors-County
DiWtricts Nos.1,2,
7,and 11 of Orange
County,California
s-b’