HomeMy WebLinkAboutResolution 1983 - 0111RESOLUTION NO.83—111—11
APPROVING AGREEMENT FOR USE OF DISTRICT
SEWERAGE FACILITIES WITH THE STATE OF CALIFORNIA
DEPARTMENT OF PARES AND RECREATION FOR USE OF
DISTRICT SEWERAGE FACILITIES
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT FOR USE OF DISTRICT
SEWERAGE FACILITIES WITH THE STATE OF CALIFORNIA
DEPARTMENT OF PARKS AND RECREATION RE HUNTINGTON
STATE BEACH PHASE I IMPROVEMENTS AND PROVIDING
FOR PAYMENT FOR SEWERAGE SERVICES
The Board of Directors of County Sanitation District No.11 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated July 13,1983,by and between
County Sanitation District No.11 and the State of California Department of
Parks and Recreation,providing for use of sewerage facilities to serve Phase I
improvements at the Huntington State Beach,and providing for payment of initial
service fee plus annual operating and maintenance costs,is hereby approved and
accepted;and,
Section 2 That the State of California shall pay an initial service fee
of $625,000.00 prior to issuance of connection and wastewater discharge permits;
and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held July 13,1983.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.83—111—11 was passed and adopted at a
regular meeting of said Board on the 13th day of July,1983,by the following
vote,to wit:
AYES:Ruth Bailey (Chairman),Ron Pattinson,Harriett Wieder
NOES:None
ABSENT:None
IN WITNESS ~HEPEOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
13th day of July,1983.
William H.Butler,Secretary
Board of Directors ~of County
Sanitation Distd.ct No.11
of Orange County,California