HomeMy WebLinkAboutResolution 1984 - 0034RESOLUTION NO.84-34
ESTABLISHING A POLICY RE AMENDMENT
OF DISTRICT MASTER PLAN OF TRUNK SEWERS
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,
ADOPTING A POLICY OF ALLOWING A DISTRICT TO
AMEND A CONSOLIDATED MASTER PLAN OF TRUNK
SEWERS WHEN SUCH AMENDMENTS ARE SOLELY RELATED
TO THE FACILITIES OF THAT DISTRICT,WITHOUT
REQUIRING OTHER DISTRICTS THAT ARE A PARTY
TO THE CONSOLIDATED MASTER PLAN TO ALSO AMEND
SAID PLAN
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WHEREAS,each District presently has in force a Master Plan
of Trunk Sewers pertaining to those facilities located within the
jurisdictional boundaries of said District;and,
WHEREAS,certain Districts have joined together to adopt a
Consolidated Master Plan of Trunk Sewers for a portion of the
facilities within each of their respective Districts;and,
WHEREAS,pursuant to the Joint Administrative Organization
Agreement,each District has a Master Plan of Trunk Sewers,so as
to be coordinated with the Master Plan of Treatment Plant
Facilities jointly owned by all Districts;and,
WHEREAS,the Directors have determined that in chose
instances wherein a proposed amendment to a Consolidated Master
Plan of Trunk Sewers affects only those facilities of a given
District,no significant reason exists to require said Master
Plan amendment to be approved by other Districts that are a party
to the Consolidated Master Plan of Trunk Sewers,or by the Joint
Boards.
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 AND ORDER:
Section 1 It is hereby declared to be the policy of the
Board of Directors of each District as a member of the Joint
Administrative Organization,that it approves of each individual
District taking all required steps to amend its own District
Master Plan of Trunk Sewers when said amendments relate solely to
the facilities that serve that District only,and that Board
action by other Districts and the Joint Boards is deemed waived.
Section 2 It is declared to be the policy of the Board of
Directors of each District that where two or more Districts have
combined to approve and have in effect,a Consolidated Master
Plan of Trunk Sewers,a District that is a party to,and has
adopted said Consolidated Master Plan,may amend said Plan where
said amendments are solely related to the facilities of that
District,and that Board action by other Districts that are a
party to said Consolidated Master Plan and the Joint Boards is
deemed waived.
PASSED AND ADOPTED at a regular meeting of the Boards of
Directors held this 14th day of March,1984.
STATE OF CALIFORNIA)
SS.
COUNT.Y 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.84—34 was
passed and adopted at a regular meeting of said Boards on the 14th day of
March,1984,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Buck Catlin,Sam Cooper,Norman
Culver,Richard Edgar,Bruce Finlayson,Henry Frese,Victor
Grgas,Don Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Donald A.Holt,Jr.,Carol Kawanami,Frank Marshott,Carrey
Nelson,Bob Perry,Ruthelyn Plummer,Don Roth,Donald
Saltarelli,Don Smith,Charles Sylvia,John Thomas,Bill
Vardoulis,James Wahner,Henry Wedaa,Dorothy Wedel,Harriett
Wieder
NOES:None
ABSENT:Gerald Mullen,Ron Pattinson
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
March,1984.
William H.Butler,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California