HomeMy WebLinkAboutResolution 1985 - 0078RESOLUTION NO.85-78
AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
DISTRICT NO.11 AND THE SUNSET BEACH SANITARY
DISTRICT TO PROVIDE SEWER SERVICE TO AN AREA
OUTSIDE THE DISTRICT
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,
AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN
DISTRICT NO.11 AND THE SUNSET BEACH SANITARY
DISTRICT TO PROVIDE SEWER SERVICE TO AN AREA
LOCATED OUTSIDE THE DISTRICT
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WHEREAS,the Boards of Directors of the County Sanitation Districts of Orange
County have heretofore determined that it was in the best interests of the public
health,safety and welfare for County Sanitation District No.11 to enter into an
agreement with the City of Huntington Beach to permit the Sunset Beach Sanitary
District to dispose of its sewage through the facilities of the City of Huntington
~each into facilities of County Sanitation District No.11 for conveyance,
treatment and disposal;and,
WHEREAS,the City of Huntington Beach and County Sanitation District No.11
have negotiated revised agreements with the Sunset Beach Sanitary District to
adjust capacities and update the terms and conditions for said sewage services;and,
WHEREAS,the City of Huntington Beach and the Sunset Beach Sanitary District
have each executed a separate revised agreement for said sewage services;and,
WHEREAS,District No.11 and the Sunset Beach Sanitary District have proposed
the execution of a separate revised agreement for said sewage services;and,
WHEREAS,the Joint Ownership,Operation and Construction Agreement dated
March 10,1971,and effective July 1,1970,as amended,provides that each
Sanitation District which is a party thereto must approve the use of joint
treatment and disposal facilities or any part thereof for the disposal of sewage
and/or industrial wastes originating outside the territorial limits of said
Districts.
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 County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13
hereby grant their approval and consent to District No.11 to provide the
aforementioned sewer service through a revised agreement dated May 8,1985,with
the Sunset Beach Sanitary District;and,
Section 2 That said agreement shall provide for payment of conveyance,
treatment and disposal costs based upon the metered flow delivered to the District
No.11 system,which payments shall include the computed costs allocated for
administering,operating and maintaining the joint treatment and disposal
facilities;and,
Section 3 That said agreement shall provide for the purchase of capacity
rights inthe joint treatment and disposal facilities,and for payment of annual
capital replacement charge,such amounts to be allocated to the individual
Districts based upon their current equity percentage as provided for in the Joint.
Ownership,Operation and Construction Agreement heretofore mentioned.
PASSED AND ADOPTED at a regular meeting held May 8,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA 3.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—78 was passed and adopted at a regular
meeting of said Boards on the 8th day of May,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,Buck Catlin,Sam
Cooper,Richard B.Edgar,James Gallacher,Don R.Griffin,Dan Griset,Evelyn
Hart,Ronald B.Hoesterey,Carol Kawanami,Bill Mahoney,Philip Maurer,James
Neal,Carrey Nelson,Richard Olson,Richard Partin,Bob Perry,Ruthelyn
Pluminer,Richard Polis,Don Roth,David Sills,Don E.Smith,John Thomas,
James Wahner,Gene Wisner V
NOES:None
\BSENT:Sal Sapien,Roger Stanton,Charles Sylvia
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day of May,1985.
Rita J.Brown,~cretary
Boards of Directors,County Sanitation
Districts Nos,1,2,3,5,6,7,11 and 13
of Orange County,California