HomeMy WebLinkAboutResolution 1983 - 0056RESOLUTION NO.83-56
APPROVING PARTICIPATION IN SOUTHERN CALIFORNIA
ENERGY COALITION RE PlIANT NO.2
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 AT PLANT NO.2 AND
AUTHORIZING PAYMENT OF IMPLEMENTATION COSTS
AND EXECUTION OF NECESSARY DOCUMENTS
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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.in April,1981,to evaluate
alternatives for establishing a cooperative electric peak leveling program;and,
WHEREAS,said evaluation concluded that the Districts could realize annual
energy cost rebates by participating in the Southern California Energy Coalition
(SCEC);and,
WHEREAS,pursuant to said evaluation,the Boards of Directors on January 13,
1982,authorized membership in SCEC and in said electric load management program
by Plant No.1,which is now accruing annual energy cost rebates of approximately
$20,000;and,
WHEREAS,pursuant to further evaluation by the Districts,it is now
anticipated that by connecting Plant No.2 to SCEC,the Districts could also
realize additional annual energy cost rebates of approximately $65,000 per year by
participating in said electric load management program.
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 participation in the Southern California Energy Coalition’s
electric load management program at Plant No.2,be,and is hereby,authorized and
approved;and,
Section 2 That payment of implementation costs in the amount of $13,252
be,and is hereby,authorized and approved;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 Plant No.2’s participation in the
Southern California Energy Coalition,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 11,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,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.83—56 was
passed and adopted at a regular meeting of said Boards on the 11th day of May,
1983,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,Sam Cooper,Norman
E.Culver,Richard B.Edgar,Bruce Finlayson,Henry R.Frese,
Don R.Griffin,Robert Hanson,Evelyn Hart,Jacqueline Heather,
John Holmberg,Donald A.Holt,Jr.,Elvin Hutchison,Frank .3.
Laszlo,Robert P.Mandic,Jr.,Philip Maurer,Gerald Mullen,
Carrey .3.Nelson,Ron Pattinson,Bob Perry,Ruthelyn Pluminer,
Charles .3.Rell,Thomas F.Riley,Don Roth,Don E.Smith,
Charles E.Sylvia,Bill Vardoulis,James Wahner,Henry W.
Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Carol H.Kawanami,Robert W.Luxexnbourger
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 12th day of May,
1983.
/11
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William H.Butler,Secretary
Boards of Dir~ectors,County
Sanitation Dis€rictsNos.1,2,3,
5,6,7 and 11 of Orange County,
California