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HomeMy WebLinkAboutResolution 1985 - 0079RESOLUTION NO.85-79--il APPROVING AGREEMENT WITH SUNSET BEACH SANITARY DISTRICT FOR CONVEYANCE,TREATMENT AND DISPOSAL OF WASTE WATER A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,APPROVING AGREEMENT WITH SUNSET BEACH SANITARY DISTRICT FOR THE CONVEYANCE,TREATMENT AND DISPOSAL OF WASTEWATER WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7,11 and 13 of Orange County,California,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 to permit the Sunset Beach Sanitary District to dispose of its sewage through the facilities of the City of Huntington Beach into facilities of District No.11;and, WHEREAS,said Board of Directors,by Resolution No.85—78,have heretofore authorized execution of an agreement between District No.11 and the Sunset Beach Sanitary District to provide sew~r service to an area located outside the District. NOW THEREFORE,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 by and between County Sanitation District No.11 and the Sunset Beach Sanitary District,dated May 8,1985, providing for the conveyance,treatment and disposal of wastewater,is hereby approved and accepted;and, Section 2 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 May 8,1985. STATE OF CALIFORNIA) SS. OUNTY OF ORANGE I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the foregoing Resolution No.85—79—11 was passed and adopted at a regular meeting of said Board on the 8th day of May,1985,by the following vote, to wit: AYES:Ruth Bailey,Chairwoman,John Thomas NOES:None ABSENT:Roger Stanton 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 th day of May,1985. Rita J.Brown,‘~ecretary Board of Directors of County Sanitation District No.11 of Orange County,California