HomeMy WebLinkAboutResolution 1985 - 0049RESOLUTION NO.85-49
APPROVING AN AGREENENT WITH THE IRVINE RANCH WATER
DISTRICT RE ACQUISITION OF A MEMBER AGENCY INTEREST
IN SANITATION DISTRICTS’FACILITIES RELATING ‘10 THE
FORMATION OF COUNTY SANITATION DISTRICT NO.14
A JOINT RESOLUTION OF THE BOARDS OF.DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11 AND 13 OF ORANGE COUNTY,CALIFORNIA APPROVING AN
AGREEMENT WITH THE IRVINE RANCH WATER DISTRICT RE
ACQUISITION OF A MEMBER AGENCY INTEREST IN SANITATION
DISTRICTS’FACILITIES RELATING ‘10 THE FORMATION ..OF
COUNTY SANITATION DISTRICT NO.14
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WHEREAS,the the Irvine Ranch Water District (“IRWD~),a.
California Water District,was established and presently exists
for the purposes of operating a wastewater collection and
treatment system in an area located generally east and south of
present Sanitation District boundaries;and,
WHEREAS,IRWD has requested County Sanitation Districts Nos.
1,2,3,5,6,7,11 and 13 to approve the formation of a new
Sanitation District to encompass a portion of the IRWD service
area and to include IRWD as a member agency of the Districts’
Joint Administrative Organization;and,
WHEREAS,the Districts have completed a thorough study and
examination to determine the feasibility of including the
territory presently served by IRWD into the service area of the
Districts;and,
WHEREAS,the Districts have determined that the proposal of
IRWD to be included into the service area of the Districts is
viable,provided a new Sanitation District No.14 is created
which would encompass areas within the Cities of Irvine,Orange,
Tustin and unincorporated County area;and,
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WHEREAS,the Districts have determined the fair and
equitable price for the acquisition of rights in the Districts’
trunk sewer system,treatment facilities and ocean~outfall which
would be required to be paid by IRWD to District No.14 upon its
formation;and,
WHEREAS,the parties have negotiated an agreement setting
forth all of the terms and conditions for the creation of a new
District No.14 and the inclusion of territory presently served
by IRWD.
NOW,THEREFORE,the Boards of Directors of Count.y Sanitation
Districts Nos.1,2,3,5,6,7,11 and 13,of Orange County,
California,
DO HEREBY RESOLVE,ORDER AND DETERMINE:
Section j:That certain agreement dated March 13,1985,
between the Irvine Ranch Water District,a California Water
District,and the Districts relating to the acquisition of
interest by Irvine Ranch Water District in the Joint
Administrative Organization and an ownership in the real property
and joint works treatment facilities of the Joint Administrative
Organization,is hereby approved.
Section Z:The General Manager and General Counsel of the
Districts are hereby authorized and directed to initiate any and
all proceedings with the Orange County Local Agency Formation
Commission for the creation of County Sanitation District No.14,
and to carry out all other terms and conditions of said
agreement.
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Section 3:That the Chairman and Secretary of each 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 13,1985.
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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.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—49 was
passed and adopted at a regular meeting of said Boards on the 13th day of
March,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,John Cox,Jr.,Norman Culver,Richard
B.Edgar,Don Griffin,Dan Griset,Robert Hanson,E~,elyn Hart,
John Holmberg,Carol Kawanami,Philip Maurer,James Neal,
Carrey Nelson,Richard Olson,Richard Partin,Richard Polls,
Don Saltarelli,Sal Sapien,David Sills,Don Smith,Roger
Stanton,Charles Sylvia,John Thomas,James Wahner,Gene Wisner
NOES:None
ABSENT:Don Roth
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.2,3,5,6,7,11 and 13 of Orange County,California,this 13th day of
March,1985.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California