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HomeMy WebLinkAboutResolution 1984 - 0035RESOLUTION NO.84-35 AUTHORI Z ING THE GENERAL MANAGER TO EXECUTE INTERIM SEWER SERVICE AGREEMENTS WITH PROPERTY OWNERS/DEVELOPERS RE PROPERTY OUTSIDE DISTRICT BOUNDARIES THAT WILL BE SERVED BY DISTRICT 2, DISTRICT 7 OR PROPOSED DISTRICT 13 A RESOLUTION OF BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.2 AND 7 OF ORANGE COUNTY CALIFORNIA,AUTHORIZING THE GENERAL MANAGER TO EXECUTE INTERIM SEWER SERVICE AGREEMENTS WITH PROPERTY OWNERS/DEVELOPERS RE PROPERTY OUTSIDE DISTRICT BOUNDARIES THAT WILL BE SERVED BY DISTRICT 2,DISTRICT 7 OR PROPOSED DISTRICT 13 ****************** WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7 and 11 have heretofore approved a negotiated AB 8 tax exchange settlement with the County of Orange for new service area annexations;and, WHEREAS,said agreement provided,in part,for the formation of new County Sanitation District No.13 to serve approximately 24,000 acres outside the present Districts’boundaries but tributary to District No.2 and District No.7;and, WHEREAS,pursuant to said settlement,said Boards of Directors have authorized Districts 2 and 7 to enter into interim service agreements to provide temporary sewer service to territory outside the present Districts’boundaries, pending formation of District No.13;and, WHEREAS,the Boards of Directors have previously approved terms to be included in said interim service agreements;and, WHEREAS,the General Counsel has prepared a standard form for said interim sewer service agreements. NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.2 and 7 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the General Manager is hereby authorized and directed to execute interim sewer service agreements,on behalf of the Boards of Directors of Districts Nos.2,7 and proposed District No.13,in form approved by the General Counsel,for developments outside present Districts’boundaries,incorporating the terms set forth for said agreements by the Joint Boards of Directors by minute order of July 14,1982. PASSED AND ADOPTED at a regular meeting’held March 14,1984. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,WILLIAM H.BUTLER,Secretary of the Boards of Directors of County Sanitation Districts Nos.2 and 7 of Orange County,California,do hereby certify that the foregoing Resolution No.84—35 was passed and adopted at a regular meeting of said Boards on the 14th day of March,1984,by the following vote,to wit: DISTRICT 2 AYES:Henry Wedaa (Chairman),Barbara Brown,Buck Catlin,Sam Cooper, Dan Griset,Donald A.Holt,Jr.,Carol Kawanami,Bob Perry,Don Roth,Don E.Smith,Dorothy Wedel,Harriett Wieder NOES:None ABSENT:None DISTRICT 7 AYES:Don E.Smith (Chairman),Richard Edgar,Dan Griset,Evelyn Hart,Bill Vardoulis,James Wahner,Harriett Wieder NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County,California,this 14th day of March,1984. William H.Butler,Secretary Boards of Directors of County. Sanitation Districts Nos.2 and 7