HomeMy WebLinkAboutResolution 1985 - 0209RESOLUTION ?~).85—209
ADOPPThX JOINT C~NERSHIP,OPERATION
AND CONSTRUCTION ~REE~4ENT
A JOINT RESOLUTION OF ThE BOARDS OF Dfl~X~IORS
OF COUNTY SANITATION DISTRICTS NDS.1,2,3,5,
6,7,U AND 13 OF ORANGE COUNTY,CALIFORNIA,
ADOPTING JOINT G’~NERSHIP,OPERATION AND
CONSTRUCTION AGREFMENI’EFFECTIVE JULY 1,1985,
AND TRINATThX ThE JOINT (3’~NERSHIP,OPERATION
AND CONSTRUCTION AGREEM~T EFF~X.’TIVE JULY 1,1970,
AS AM~DED
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WHEREAS,the best interests of County Sanitation Districts Nos.1,2,3,5,
6,7,II and 13 of Orange County,California and the public ~lfare will be
serv~i by entering into the Joint Ownership,Operation and Construction
Areen~nt effective July 1,1985,which has heretofore been presentd and studi~
by the Directors.
NCW,ThEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,II and 13 of Orange County,California,
D0 HEREBY RESOLVE,DETERMINE AND (~DER:
Section 1 That County Sanitation Districts Nos.1,2,3,5,6,7,11 and
13 do each hereby approve and agree to becate a party to the Joint Ownership,
Operation and Construction Agreerrent effective July 1,1985,and each further
agrees to be bound by the terms and conditions thereof;and,
Section 2 That the Chairman and Secretary of each District are hereby
authorize~and direct~to execute said AgreelTent,in form approver~by the
General Counsel;and,
Section 3 That the Joint Ownership,Operation and Construction ?~greenent
effective July 1,1970,as anender~,be,and it is hereby,terrninatell as of
July 1,1985.
PASSED AND ADOPTED at a regular n~ting held Decenther 11,1985.
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—209 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:
NOES:
ABSENT:
DISTRICT 3
AYES:
NOES:
ABSENT:
DISTRICT 5
AYES:
NOES:
ABSENT:
DISTRICT 6
AYES:
NOES:
ABSENT:
Don Roth,Chairman pro tern,Michael Beverage,Carol Kawanami,
James Neal,Chris Norby,Bob Perry,Don E.Smith,John H.
Sutton,Dorothy Wedel
None
Richard Buck,Dan Griset,Roger Santon
Don Roth,Chairman,Ruth Bailey,Norman Culver,Don R.Griffin,
Chris Norby,James Neal,Richard Partin,Richard Polis,Joyce
Risner,Sal Sapien,J.R.Siefen,Charles Sylvia,Dorothy Wedel
None
Dan Griset,Roger Stanton
Evelyn Hart,Chairman,Philip Maurer
None
Roger Stanton
James Wahner,Chairman,.Ruthelyn Pluinnier
None
Roger Stanton
-
Certification (continued)
Resolution No.85—209
Page2
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
RESOLtJTION ND.85—209—1
ADOP1’IND JOINT ONNERSHIP,OPERATION
AND ~)NSTRUC~ION AGREE~4~NI
A RESOWTION OF THE BOARD OF DIREX~rORS OF (DUNTY
SANITATION DISTRICT ND.1 OF ORANE (XXJN’IY,
CALIFORNIA,ADOP~IND JoINT C~NERSHIP,OPERATION
AND O)NSTRUC~ION ~EFFFX~’TIVE JULY 1,1985,
AND TERMINATIND THE JOINT G’~NERSHIP,OPERATION
AND CX)NSTRUCTION NREE24ENP EFFECI~IVE JULY 1,1970,
AS ~ME~DED
*****************
WHEREAS,the best interests of County Sanitation Districts Nos.1,2,3,5,
6,7,11 and 13 of Orange County,California and the p~b1ic ~1fare will be
serv~1 by entering into the Joint ()r~nership,Operation and Construction
Agreenent effective July 1,1985,which has heretofore been presentd and studi~
by the Directors.
NON,THEREFORE,the Board of Directors of County Sanitation District No.1
of Orange County,California,
•DOES HEREBY RESOLVE,D~ERMINE AND ORDER:
Section 1 That County Sanitation District No.1 does hereby approve and
agree to bec~ie a party to the Joint (Xr~nership,Operation and Construction
Agreert~nt effective July 1,1985,and does further agree to be bound by the
terma and conditions thereof;and,
Section 2 That the Chairman and Secretary of the District are hereby
authorizei and directe~to execute said Agreenent,in form approv~by the
General Counsel;and,
Section 3 That the Joint Ownership,Operation and Construction Agreemant
effective July 1,1970,as amended,be,and it is hereby,terminated as of
July 1,1985.
PASSED AND ADOPPED at a regular meeting held January 8,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA 3.BROWN,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.85—209—1 was passed and adopted at a regular
meeting of said Board on the 8th day of January,1986,by the following vote,
to wit:
AYES:Robert Hanson,Chairman,Dan Griset,Ronald B.Hoesterey,Roger
Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 of Orange County,California,this
8th day of January,1986.
Rita J.Brow
,Secretary
Board of Directors of County
Sanitation District No.1
of Orange County,California