HomeMy WebLinkAboutResolution 1986 - 0014RESOLUTION NO.86-14-14
APPROVING AGREEMENT BE’IWEEN IRVINE RANCH WATER DISTRICT
AND COUNTY SANITATION DISTRICT NO.14 OF ORANGE COUNTY,
CALIFORNIA,ACQUIRING ~NERSHIP INTERESTS,ASSIGNING
RIGHTS AND ESTABLISHING OBLIGATIONS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.14 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT BE’IWEEN IRVINE RANCH
WATER DISTRICT AND COUNTY SANITATION DISTRICT NO.14
OF ORANGE COUNTY,CALIFORNIA,ACQUIRING ~~NERSHIP
INTERESTS,ASSIGNING RIGHTS AND ESTABLISHING
OBL IGAT IONS
****
WHEREAS,County Sanitation District No.14 of Orange County,
California (“14”)has been formed,effective January 1,1986,to
assist the Irvine Ranch Water District (“IRWD”)in treating and
disposing of wastewater from its service area;and,
WHEREAS,14 has joined with eight (8)County Sanitation
Districts,which collectively operate as a Joint Administrative
Organization (the “County Sanitation Districts of Orange County”
(“CSDOC”));and,
WHEREAS,pursuant to an agreement between CSDOC and IRWD
dated March 13,1985,IRWD is responsible for providing the
funding necessary to enable timely payment by 14 to CSDOC for the
acquisition by 14 of ownership interests in the facilities and
real property of CSDOC and to fund,from time to time,as
necessary,14’s share of the CSDOC +14 budget for capital
expenditures and operation and maintenance costs,as further
described in said agreements,in addition to certain other costs;
and,
WHEREAS,IRWD further agreed in said agreement dated March
13,1985,to convey to 14 its previously—acquired and presently—
1
owned rights to 15 MGD capacity in CSDOC’s ocean outfall
facilities;and,
WHEREAS,IRWD has further agreed,in said agr.eement dated
March 13,1985,to be solely responsible for certain capital
facilities and/or operation and maintenance costs incurred by
CSDOC +14 to mitigate odors;and,
WHEREAS,pursuant to said agreement dated March 13,1985,
IRWD agreed to certain restrictions on the transport to 14 of
wastewater solids residuals;and,
WHEREAS,IRWD and 14 will agree on procedures related to
industrial waste disposal;and,
WHEREAS,by agreement dated March 13,1985,IRWD purchased
45 MGD capacity rights in the Von Karman Trunk Sewer needed to
accommodate 14’s needs ,and has paid the incremental costs
associated with the additional 45 MGD capacity.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.14 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1:That certain agreement dated February 13,1986,
by and between County Sanitation District No.14 of Orange
County,California and the Irvine Ranch Water District,relating
to the acquisition of ownership interests and assignment of
rights and establishing obligations,is hereby approved.
PASSED AND ADOPTED at a regular meeting of the Board of
Directors held this 13th day of February
,1986.
(35i.n)
2
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.14 of Orange County,CalUornia,do hereby certify
that the foregoing Resolution No.86—14—14 was passed and adopted at a regular
meeting of said Board on the 13th day of February,1986,by the following
vote,to wit:
AYES:Sally Anne Miller,Chairman,Richard B.Edgar,Thomas F.Riley,
Roger Stanton,Peer A.Swan
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
of County Sanitation District No.14 of Orange County,California,this
day of February,1986.
seal
13th
Rita J.Brown,Secretary~
Board of Directors Of~ounty
Sanitation District No...14~
of Orange County,California