HomeMy WebLinkAboutResolution 1986 - 0013RESOLUTION NO.86-13
APPROVING AMENDMENT NO.1 TO JOINT cWNERSHIP,OPERATION
AND CONSTRUCTION AGREEMENT BE~EEN COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11 AND 13 OF ORANGE
COUNTY,CALIFORNIA,AND COUNTY SANITATION DISTRICT NO.
14 OF ORANGE COUNTY,CALIFORNIA
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AMENDMENT NO.1 TO JOINT OWNERSHIP,OPERATION
AND CONSTRUCTION AGREEMENT BE’IWEEN COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7,11 AND 13 OF ORANGE
COUNTY,CALIFORNIA,AND COUNTY SANITATION DISTRICTNO.
14 OF ORANGE COUNTY,CALIFORNIA
*****
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7,
11 and 13 of Orange County,California,madeand entered into a
Joint Ownership,Operation and Construction Agreement
(hereinafter sometimes referred to as the “JAO Agreement”),on
December 11,1985,effective July 1,1985;and,
WHEREAS,said JAO Agreement provides for the rights and
obligations of ownership of various units and facilities
constituting the Joint Treatment and Disposal Facilities of the
Districts;and,
WHEREAS,County Sanitation District No.14 of Orange County,
Cal ifornia (“14”),has been created as a County Sanitation
District,effective January 1,1986;and,
WHEREAS,14 has requested to acquire a proportionate
ownership interest with the Districts in the Joint Treatment and
Disposal Facilities in accordance with all of the terms,
conditions and provisions of the JAO Agreement.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.14 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
1
Section 1:That certain Amendment No.1 to Joint Ownership,
Operation and Construction Agreement,by and between County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange
County,California,and County Sanitation District No.14 of
Orange County,California,providing for the inclusion of County
Sanitation District No.14 of Orange County,California as a
party to the Joint Ownership,Operation and Construction
Agreement,is hereby approved,to be effective February 13,1986.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors held this 13th day of February ,1986.
(35h.n)
2
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—13 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:Robert Hanson,Chairman,Dan Griset,Ronald B.Hoesterey,Roger
Stanton
NOES:None
ABSENT:None
District 2
AYES:Richard Buck,Chairman pro tern,Michael Beverage,Dan Griset,
Carol Kawanarni,James Neal,Chris Norby,Bob Perry,Don E.
Smith,Roger Stanton,John Sutton
NOES:None
ABSENT:William Mahoney,Don Roth
District 3
AYES: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
NOES:None
ABSENT:William Mahoney,Don Roth,Sal Sapien
District 5
AYES:Evelyn Hart,Chairman,Philip Maurer,Roger Stanton
NOES:None
ABSENT:None
District 6
AYES:James Wahner,Chairman,Ruthelyn Plummer,Roger Stanton
NOES:None
ABSENT:None
Certification (Continued)
bResolution No.86—13
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