HomeMy WebLinkAboutResolution 1984 - 0040RESOLUTION NO.84-40—11
APPROVING AGREEMENT FOR USE OF DISTRICT
SEWERAGE FACILITIES WITH THE STATE OF CALIFORNIA
DEPARTMENT OF PARKS 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 II 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 March 14,1984,by and between
County Sanitation District No.11 and the State of California Department of
Parks and Recreation,providing for us!of sewerage facilities to serve Phase II
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 March 14,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,WILLIM~B.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.84—40—11 was passed and adopted at a regular
meeting of said Board on the 14th day of March,1984,by the following vote,
to wit:
AYES:Ruth Bailey (Chairwoman),Harriett Wieder
NOES:None
ABSENT:Ron Pattinson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
14th day of March,1984.
William H.Butler,Secretary.
Board of Directors of County
Sanitation District No.ii
of Orange County,California