HomeMy WebLinkAboutResolution 1982 - 0008RESOLUTION NO.82-8
APPROVING MEMBERSHIP IN SCEC
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 MEMBERSHIP IN THE SOUTHERN CALIFORNIA
ENERGY COALITION RE PARTICIPATION IN ELECTRIC
LOAD MANAGEMENT PROGRAM,AUTHORIZING PAYMENT
OF MEMBERSHIP FEES AND EXECUTION OF NECESSARY
DOCUMENTS
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11 of Orange County,California,endorse a policy of energy
conservation and cost savings;and,
WHEREAS,in pursuit of such energy conservation and cost savings,the Boards
engaged the firm of Peat,Marwick,Mitchell &Co.to evaluate alternatives for
establishing a cooperative electric peak leveling program;and,
WHEREAS,said evaluation has concluded that the Districts will realize
annual energy rebates to the Districts in the amount of $65,000 to $85,000 by
participating in the Southern California Energy Coalition.
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 membership in the Southern California Energy Coalition
relative to participation in the Coalition’s electric load management program be,
and is hereby,authorized and approved;and,
Section 2 That payment of the following fees and costs be,and is hereby,
authorized and approved:
Membership Fee $2,000
Implementation Costs 21,000
$23,000
and that the Orange County Auditor—Controller be,and is hereby,directed to pay
said costs upon submittal of a warrant by the Districts;and,
Section 3 That the General Manager be,and is hereby,authorized to
execute any necessary documents in connection with membership in the Southern
California Energy Coalition,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 13,1982.
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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 foregoing Resolution No.82—8 was
passed and adopted at a regular meeting of said Boards on the 13th day of
January,1982,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,John Cox,Norman Culver,Richard
Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal Gambina,
Robert Hanson,Evelyn Hart,Jacqueline Heather,Don Holt,Elvin
Hutchison,Frank Laszlo,Robert Luxembourger,Gerald Mullen,
Ben Nielsen,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Lester
Reese,Thomas Riley,Earl Roget,Lawrence Romagnino,Don Roth,
James Sharp,Don Smith,Roger Stanton,Charles Sylvia,Anthony
van Dyke,Bill Vardoulis,James Wahner,Burton Ward,Henry
Wedaa,Harriett Wieder,and Duane Winters
NOES:None
ABSENT:Carol Kawanami
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 13th day of
January,1982.