HomeMy WebLinkAboutResolution 1985 - 0050RESOLUTION NO.85-50
APPROVING AMENDMENT NO.1 TO SLUDGE MANAGEMENT
AGREEMENT WITH EKO SYSTEMS/ORANGE COUNTY,LTD
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
AMENDMENT NO.1 TO SLUDGE MANAGEMENT AGREEMENT
WITH EKO SYSTEMS/ORANGE COUNTY,LTD.PROVIDING FOR
A TIME EXTENSION RELATIVE TO OBTAINING A SITE FOR
OFFSITE REUSE/DISPOSAL OF DISTRICTS’SLUDGE
WHEREAS,the Districts have heretofore entered into a Sludge Management
Agreement with EKO Systems/Orange County,Ltd.for offsite reuse/disposal of
digested,dewatered sludge generated by the Districts’two treatment plants;
and,
WHEREAS,said agreement provides that EKO Systems shall have acquired a
site for its processing operation by February 15,1985;and,
-WHEREAS,EKO Systems has diligently pursued the acquisition of several
alternative potential sites but has not yet secured a site lease or purchase
option and has,therefore,requested an extension of said acquisition date of
60 to 90 days;and,
WHEREAS,the Select Committee to Advise the Staff has reviewed said
request and has deemed it appropriate to recommend an amendment to their
agreement to provide for a 60—day time extension relative to obtaining a site
for said offsite reuse/disposal of Districts’sludge from February 15,1985 to
April 15,1985.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1 dated March 14,1985,to that certain
Sludge Management Agreement dated September 12,1984,for offsite reuse/disposal
of Districts’sludge,providing for a time extension relative to obtaining a
site for said offsite reuse/disposal of sludge from February 15,1985 to
April 15,1985,is hereby approved;and,
Section 2 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11 and 13,are hereby
authorized and directed to execute said amendment in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 13,1985.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,RITA 1.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—50 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,Evelyn Hart,
John Holmberg,Carol Kawanami,Philip Maurer,James Neal,
Carrey Nelson,Richard Olson,Richard Partin,Richard Polis,
Don Saltare].li,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 3.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,
California