HomeMy WebLinkAboutResolution 1986 - 0008RFSOliJTION NO. 86-8
APPRQV!N; AGREEMENT FOR PURCHASE AND SALE
OF CAPACITY RIGHTS FOR DISTRICT NO. 13 IN
TRUNK/IN!'ERCEProR SEWERS
A RESOliJTION OF THE BOARDS OF DIROC'roRS OF
<XlUNl'Y SANITATION DISTRICTS NOS. 1, 2, 3, 7,
11 AND 13 OF ~ ro.JNTY, CALIFORNIA,
APPROVIN3 AN AGREEMENT FOR PURCHASE AND SALE
OF CAPACITY RIGHTS FOR DISTRICT NO. 13 IN
TRUNK/INI'ERCEPI'OR SEWERS OF DISTRICTS NOS. 1,
2, 3, 7 AND 11
* * * * * * * * * * * * * *
WHEREAS, the formation of County Sanitation District No. 13 provided for
the purchase of capacity in sewers owned by Districts Nos. 1, 2, 3, 7 and 11 to
transport District No. 13's sewage to the Joint Sanitation Districts' treatment
plants rather than construct new sewers for said District; and,
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7, 11and13 have previously established a policy that inter-district
transactions for the purchase and sale of capacities in collection system
facilities (sewers and pump stations) shall be valued at the booked cost of said
capacity escalated based on the Engineering News Record Construction Cost Index
CENR 1913 = 100) to the agreed transaction date; and,
WHEREAS, the final estimates of capacity requir~ts of District No. 13 in
the conveyance facilities of Districts 1, 2, 3, 7 and 11 have n<M been
determined, and it is therefore appropriate for the respective Districts to
execute a formal purchase and sale agreerent; and,
WHEREAS, said estimates provide for purchase of initial capacity of .70 M3D
by District No. 13, and an estimated ultimate capacity of 11.04 M;D by the
year 2007; and,
WHEREAS, annual purchase of and payment for said capacity by District
No. 13 shall be in accordance with the established Districts' policy re
inter-district transactions for the purchase and sale of capacities in
collection system facilities, based upon actual flows of District No. 13.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 1, 2, 3, 7, 11and13 of Orange County, california,
DO HEREBY RE.SOLVE, DEl'ERMINE AND ORDER:
Section 1. That the certain Agreem:mt for Purchase and Sale of capacity
Rights in Trunk/Interceptor Sewers dated January 8, 1986, providing for purchase
of capacity required by recently formed District No. 13 frcm County Sanitation
Districts Nos. 1, 2, 3, 7 and 11 to convey wastewater to the Joint Treatrrent
Works, is hereby approved; and,
Section 2. That said purchase of capacity is subject to payment by
District No. 13 to Districts Nos. 1, 2, 3, 7 and 11 in accordance with
Section 3. of said Purchase and Sale Agreem:nt; and,
Section 3. That the.Chairmen and Secretary of County Sanitation Districts
Nos. 1, 2, 3, 7, 11and13 are hereby authorized and directed to enter into and
sign said agreerrent, together with all other docum:mts necessary to effect said
transfer, subject to approval of form and content by the Districts' General
Counsel.
PASSED AND ADOPl'ED at a regular meeting held January 8, 1986.
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, 7, 11 and 13 of Orange County, California,
do hereby certify that the foregoing Resolution No. 86-8 was passed and
adopted at a regular meeting of said Boards on the 8th day of January, 1986,
by the following vote, to wit:
District 1:
AYES: Robert Hanson, Chairman, Dan Griset, Ronald B. Hoesterey, Roger
Stanton
NOES: None
ABSENT: None
District 2:
AYES: Buck Catlin, Chairman, Richard Buck, Oan Griset, Carol
Kawanami, Bill Mahoney, James Neal, Bob Perry, Don Roth, Don
E. Smith, Roger Stanton, John H. Sutton, Gene Wisner
NOES: None
ABSENT: None
District 3:
AYES: Don Roth, Chairman, Ruth Bailey, Oscar Brownell, Buck Catlin,
Norman Culver, Don R. Griffin, Dan Griset, Bill Mahoney, James
Neal, Carrey Nelson, Richard Partin, Richard Polis, Sal Sapien,
J.R. "Bob" Siefen, Roger Stanton, Charles Sylvia
NOES: None
ABSENT: None
District 7:
AYES: Richard B. Edgar, Chairman, Dan Griset, Philip Maurer, Sally
Anne Miller, Don E. Smith, Roger Stanton, James Wahner
NOES: None
ABSENT: None
.•. ,,
Page Two
Resolution No. 86-8
District 11:
AYES: Ruth Bailey, Chairman, Roger Stanton, John Thomas
NOES: None
ABSENT: None
District 13:
AYES: Michael Beverage, Chairman, Don Roth, Don E. Smith, Roger
Stanton, John H. Sutton
NOES: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal bf County Sanitati~n District No. 1 on behalf of itself and Districts
Nos. 2, 3, 7, 11 and 13 of Orange County, California, this 8th day of January,
1986.
Rita J. Brown, Secretary
Boards of DirectorsJ County
Sanitation Districts Nos. 1, 2, 3,
7, 11 and 13 of Orange County,
California