HomeMy WebLinkAboutResolution 1986 - 0012RESOLUTION NO.86-12
APPROVING AMENDMENT TO AGREEMENT DATED MARCH 13,
1985,BE’IWEEN COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6,7,11 AND 13OFORANGE COUNTY,
CALIFORNIA,AND THE IRVINE RANCH WATER 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,APPROVING
AMENDMENT TO AGREEMENT DATED MARCH 13,1985,
BE’IWEEN COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,.7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,
AND THE IRVINE RANCH WATER DISTRICT
****
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7,
11 and 13 of Orange County,California (“CSDOC”)entered into~an
agreement with the Irvine Ranch Water District (“IRWD”),dated
March 13,1985 (“Original Agreement”),in which the parties
agreed on the principles for the formation of County Sanitation
District No.14 of Orange County,California,among other things;
and,
WHEREAS,County Sanitation District No.14 has been duly
formed,effective January 1,1986,and is legally authorized to
transact business;and,
WHEREAS,new agreements have been negotiated between the
parties and County Sanitation District No.14,which supersede
the provisions of the Original Agreement;and,
WHEREAS,CSDOC and IRWD agree that the Original Agreement,
which contained,among other things,detailed termination
provisions,should be amended to render the termination
provisions inoperable and to repeal the Original Agreement in its
entirety.
NOW,ThEREFORE,the Boards of Directors of County Sanitation
1
‘S.
Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section .1:That the Original Agreement shall be amended to
delete the provisions of Section 21 thereof.
Section 2:CSDOC and IRç~ID further agree that the March 13,
1985 agreement,as so amended,shall be repealed in its entirety
upon the adoption of this Resolution.
PASSED AND ADOPTED at a regular meeting of the Boards of
Directors held this 13th day of February ,1986.
(35g.n)
2
Robert Hanson,Chairman,Dan Griset,Ronald B.Hoesterey,Roger
Stanton
None
None
Carrey Nelson,Chairman pro tern,Ruth Bailey,Norman Culver,
Don R.Griffin,Dan Griset,James Neal,Chris Norby,Richard
Partin,Richard Polis,Joyce Risner,Bob Siefen,Roger Stanton,
Charles Sylvia
None
William Mahoney,Don Roth,Sal Sapien
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.86—12 was
passed and adopted at a regular meeting of said Boards on the 13th day of
February,1986,by the following vote,to wit:
District 1
AYES:
Richard Buck,Chairman pro tern,Michael Beverage,Dan Griset,
Carol Kawanami,James Neal,Chris Norby,Bob Perry,Don E.
Smith,Roger Stanton,John Sutton
None
William Mahoney,Don Roth
NOES:
ABSENT:
District 2
AYES:
NOES:
ABSENT:
District 3
AYES.:
NOES:
ABSENT:
District 5
AYES:
NOES:
ABSENT:
District 6
AYES:
NOES:
ABSENT:
Evelyn Hart,Chairman,Philip Maurer,Roger Stanton
None
None
James Wahner,Chairman,Ruthelyn Plummer,Roger Stanton
None
None
Certification (Continued)
Resolution No.86—12
Page 2
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
District 11
AYES:Ruth Bailey,Chairman,Ruth Finley,Roger Stanton
NOES:None
ABSENT:None
District 13
AYES:Michael Beverage,Chairman,Don E.Smith,Roger Stanton,John
Sutton
NOES:None
ABSENT:Don Roth
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7,11 and 13 of Orange County,California,this 13th day of
February,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11 and 13 of Orange County,
California