HomeMy WebLinkAboutResolution 1985 - 0207RESOLUTION ~).85-207
ADOPTING A POLICY PERTAINING ‘10 FU~JRE AREAS IX)
BE SERVED BY ThE (XXJNTY SANITATION DISTRICTS
OF ORANGE (XXJNTY,CALIFORNIA
A JOINT RESOLUTION OF ThE BOARDS OF DIRE~’IORS
OF COUNTY SANITATION DISTRICTS 1’~JS.1,2,3,5,6,
7,II and 13 OF ORANGE OXJNTY,CALIFORNIA,ADOPTING
A POLICY PERTAINING ‘10 FUIIJRE AREAS ¶10 BE SERVED
BY ThE COUNTY SANITJ~TION DISTRICTS OF ORANGE
O~Y,CALIFORNIA
WHEREAS,County Sanitation Districts of Orange County,California,
(“Districts”)serve all or part of 23 Cities occupying the area nore
particularly shown on the rrap attach~hereto as Exhibit “A”;and,
WHEREAS,the Districts provide wastewater collection,treatnent and
disposal services for the central and northwestern areas of Orange County,and
for certain areas outside of the Districts boundaries pursuant to service
agre~ients;and,
WHEREAS,concern has been express~to the Districts that if the Districts’
service areas were to be further expand~by annexation or service agreenEnt,it
may impair the ability of the Districts to provide adequate service to areas
presently within their jurisdiction;and,
WHEREAS,concern has been expresssd to the Districts over the potential
impacts on areas in the vicinity of their treatnent plant facilities,if said
facilities ~uld nesd to be expandsd to accamodate growth due to annexations of
territory or providing service by agreenent for areas outside of the present
jurisdiction or approvel spheres of influence of the Districts;and,
WHEREAS,the Boards of Directors have determin~1,bassd on studies,that
the adopts~Master Plans for each District and the Joint Works are canpatible
with and can acccinm~date those areas presently within the Districts’spheres of
influence and within the areas of existing service agreenents for properties
A
outside their jurisdiction.
~THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,U and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Districts ad~t,as their policy,that they will not
approve additional annexations of territory nor approve any service agreen~nt,
except for territory presently includsd in the individual Districts’adopted
spheres of influence or which is entitled to receive service pursuant to
existing service agreen~nts.
PASSED AND ADOPTED at a regular n~eeting held December 11,1985.
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LEGEND
cli C.S.D.O.C.SERVICE AREA
S.A.W.P.A.CONTRACT AREA
30 MGD MAXIMUM CAPACITY
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directorà 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—207 was
passed and adopted at a regular meeting of said Boards on the 11th day of
December,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Don Roth,Chairman pro tern,Michael Beverage,Carol Kawanarni,
James Neal,Chris Norby,Don E.Smith,John H.Sutton,Dorothy
Wedel
NOES:Bob Perry
ABSENT:Richard Buck,Dan Griset,Roger Santon
DISTRICT 3
AYES:Don Roth,Chairman,Ruth Bailey,Don R.Griffin,Chris Norby,
James Neal,Richard Partin,Richard Polis,Joyce Risner,Sal
Sapien,J.R.Siefen,Charles Sylvia,Dorothy Wedel
NOES:Norman Culver
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Evelyn Hart,Chairman,Philip Maurer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution No.85—207
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Dave Baker,Philip Maurer,Don E.
Smith,James Wahner
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John A.Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:John H.Sutton,Chairman,Michael Beverage,Don Roth,Don E.
Smith
NOES:None
ABSENT:Roger Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of Districts Nos.2,3,5,
6,7,11 and 13 of Orange County,California,this 11th day of December,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