HomeMy WebLinkAboutResolution 1983 - 0213RESOLUTION NO.83-213
APPROVING AGREEMENT WITH EL TORO WATER
DISTRICT,SUCCESSOR-IN-INTEREST TO LAGUNA
HILLS SANITATION,INC.,EXTENDING AGREEMENT
FOR TEMPORARY DISPOSAL OF SLUDGE AT
DISTRICTS’TREATMENT FACILITIES
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,
APP~VING AGREEMENT WITH EL TORO WATER DISTRICT,
SUCCESSOR-IN-INTEREST TO LAGUNA HILLS SANITATION,
INC.,PROVIDING FOR EXTENSION OF AGREEMENT FOR
TEMPORARY DISPOSAL OF WASTE ACTIVATED SLUDGE
AT THE DISTRICTS’FACILITIES
WHEREAS,El Toro is the successor—in—interest to Laguna Hills Sanitation,
Inc.,a privately—owned sanitation company;and,
WHEREAS,the Districts and Laguna Hills Sanitation had formerly entered
into an agreement for temporary disposal of sludge at the Districts’facilities,
which said agreement expires December 15,1983;and,
WHEREAS,El Toro has now assumed all legal obligations and operations of
the former Laguna Hills Sanitation,Inc.and is desirous of entering into an
agreement with the Districts for the temporary disposal of the El Toro sludge;
and,
WHEREAS,said agreement with Laguna Hills Sanitation,Inc.set forth the
terms and conditions for extending said agreement for the temporary disposal of
sludge at the Districts’facilities;and,
WHEREAS,El Toro Water District has requested such an extension to allow
time to complete its own facilities for processing and disposal of sludge.
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 the certain agreement dated December 15,1983,by and
between County Sanitation Districts Nos.1,2,3,5,6,7 and ii.of Orange
County,California,and El Toro Water District,providing for,temporary disposal
of waste activated sludge at the Districts’treatment fac~~1ities during the
period from December 15,1983 to December 15,1984,is hereby approved and
accepted;and,
Section 2 That the charge for said services to El Toro Water District is
hereby established at five times the annually adjusted charge to Industrial
Waste dischargers within the Sanitation Districts;and,
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said agreement on behalf of itself and
Districts Nos.2,3,5,6,7 and 11 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 14,1983.
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—213 was
passed and adopted at a regular meeting of said Boards on the 14th day of
December,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Sam Cooper,Norman Culver,Richard
Edgar,Bruce Finlayson,Henry Frese,Victor Grgas,Don Griffin,
Dan Griset,Robert Hanson,Donald A.Holt,Jr.,Elvin Hutchison,
Carol Kawanami,Frank Marshott,Philip Maurer,Gerald Mullen,
Carrey Nelson,Ron Pattinson,Bob Perry,Ruthelyn Plummer,Don
Roth,Donald J.Saltarelli,Don Smith,Charles E.Sylvia,John A.
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,
Harriett Wieder,Duane Winters
NOES:None
ABSENT:None
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 14th day of
December,1983.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2.,3,
5,6,7 and 11 of Orange County~
California -