HomeMy WebLinkAboutResolution 1986 - 0015RESOLUTION NO.86—15—14
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 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 DISTRICT NO.
14 OF ORANGE COUNTY,CALIFORNIA
*****
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7,
11 and 13 of Orange County,California,made and 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,
California (“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 Board of Directors of County
Sanitation District No.14 of Orange County,California,do hereby certify
that the foregoing Resolution No..86—15—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
seal of County Sanitation District No.14 of Orange County,California,this
13th day of February,1986.
Rita J.Brown,Secretary
Board of Directors of Count~r
Sanitation District No.14
of Orange County,California