HomeMy WebLinkAboutResolution 1984 - 0169RESOLUTION NO.84-~2_~.
APPROVING SLUDGE MANAGEMENT AGREEMENT WITH EKO
SYSTEMS/ORANGE COUNTY LIMITED
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,
APPROVING A SLUDGE MANAGEMENT AGREEMENT WITH
EKO SYSTEMS/ORANGE COUNTY LIMITED
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WHEREAS,in the course of reaching a long—term solution to
the Districts’sludge disposal problem,the Districts issued a
request for proposals to private enterprise on December 14,1983;
and,
WHEREAS,in response to the request for proposals for off—
site,reuse/disposal of the digested,dewatered,municipal sewer
sludge,numerous proposals were submitted for review and
consideration;and,
WHEREAS,Districts,after review and consideration of all
proposals,have determined that the most cost—effective and
environmentally—acceptable,long—term,off—site,reuse/disposal
method was presented to the Districts by EKO Systems/Orange
County Limited,a California Limited Partnership,hereinafter
“EKO”;and,
WHEREAS,pursuant to said proposal and subsequent evaluation
by Districts,EKO and Districts have negotiated extensive terms
for a proposed agreement between the parties,whereby EKO would
be responsible for the disposal of sludge generated by the
Districts’two treatment plant facilities;and,
WHEREAS,Districts have determined that the proposed
agreement between Districts and EKO is in the best interests of
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the Districts,the residents of Orange County,and the
environment.
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:The Recitals set forth above are deemed to be
true and correct and are incorporated herein as operative
provisions of this Resolution.
Section Z:That certain agreement between Districts and EKO
dated September 12,1984,is hereby approved,and the Chairman
and Secretary of the Board are authorized to execute said
agreement on behalf of the Districts.
•Section ~:The Districts’staff is directed to continue to
conduct additional studies,concurrent with the initial period of
this agreement,that would provide for alternate disposal methods
for the Districts in the event performance of this’agreement by
EKO is unable to be completed.
PASSED AND ADOPTED at a regular meeting held this 12th day
of ____,1984.
(7.)
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STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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—169 was
passed and adopted at a regular meeting of said Boards on the 12th day of
September,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Richard Buck,Buck Catlin,Sam
Cooper,Norman Culver,Richard B.Edgar,Henry Frese,Don
R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,James Neal,
Carrey Nelson,Richard Olson,Ron Pattinson,Bob Perry,
Ruthe].yn Plununer,Don Roth,Donald J.Saltarelli,David Sills,
Don B.Smith,Roger Stanton,Charles Sylvia,John Thomas,Henry
W.Wedaa
NOES:None
ABSENT:John Holmberg,Carol Kawanami,Richard Partin,James Wahner,
Martha Weishaupt I
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 12th day of
September,1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and ii.of Orange County~
California
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