HomeMy WebLinkAboutResolution 1982 - 0121RESOLUTION NO.82-121-11
APPROVING SUPPLEMENTAL AGREEMENT NO.1 TO AGREEMENT
BETWEEN COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY AND THE CITY OF HUNTINGTON BEACH RELATIVE TO
WARNER AVENUE RELIEF TRUNK SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING SUPPLEMENTAL AGREEMENT NO.1 TO AGREEMENT
WITH CITY OF HUNTINGTON BEACH RELATIVE TO CONSTRUCTION
BY CITY OF WARNER AVENUE RELIEF TRUNK SEWER,PHASE II,
AND PURCHASE OF SAID SEWER FROM CITY BY DISTRICT,
PROVIDING FOR A CLARIFICATION IN THE PAYMENT PROVISION
OF SAID AGREEMENT
WHEREAS,District No.11 and the City of Huntington Beach have heretofore
entered into an agreement dated June 13,1979,to provide for the construction of
the Warner Avenue Relief Trunk Sewer,Phase II,by the City and purchase of said
Master Plan sewer from the City by District No.11;and,
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WHEREAS,since the adoption of increased connection fees in District 11 on
June 10,1981,it is deemed appropriate to amend the agreement to modify the
payment provision of said agreement in order to clarify the portion of the
connection fees collected to be applied toward reimbursement to the City of the
costs of the Warner Avenue Relief Trunk Sewer,Phase II.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.1].
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Supplemental Agreement No.1,dated April 19,1982,to
Agreement Between County Sanitation District No~11 of Orange County,California,
and the City of Huntington Beach relative to Warner Avenue Relief Trunk Sewer,
Phase II,dated June 13,1979,providing for modification of the payment provision
of said agreement to clarify that only $250 of the $1,250 connection fee,when
collected,is to be applied toward reimbursement of costs to the City of Huntington
Beach for construction of the Warner Avenue Relief Trunk Sewer,Phase II,be,and
S
is hereby,approved;and,
Section 2 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said Supplemental Agreement.No.1 in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 11,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.82—121—11 was passed and adopted at a
regular meeting of said Board on the 11th day of August,1982,by the
following vote,to wit:
AYES:Ruth Bailey (Chairman),Ron Pattinson,Harriett M.Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
11th day of August,1982.
J,.Wayn9’S~tvØter,Secretary
Bo~d,O,~Dir,1y’tors of County
~fit~ ion District No.11
of Oi~nge County,California