HomeMy WebLinkAboutResolution 1986 - 0017RESOLUTION NO.86-17
APPROVING AGREEMENT BETWEEN COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,11,AND 13 OF ORANGE COUr!TY,
CALIFORNIA AND COUNTY SANITATION DISTRICT NO.14 OF
ORANGE COUNTY,CALIFORNIA,FOR PURCHASE AND SALE OF
CAPACITY RIGHTS IN TREATMENT,DISPOSAL AND SEWER
FACIL ITIES
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 AND COUNTY
SANITATION DISTRICT NO.14 OF ORANGE COUNTY,.
CALIFORNIA,APPROVING AGREEMENT 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,FOR
PURCHASE AND SALE OF CAPACITY RIGHTS AND TREATMENT,
DISPOSAL AND SEWER FACILITIES
****
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,11
and 13 of Orange County,California (hereinafter “CSDOC”)and
County Sanitation District No.14 of Orange County,California
(hereinafter “14”),are duly organized County Sanitation
Districts,existing pursuant to the County Sanitation District
Act,California Health &Safety Code Section 4700 et seq.,each
providing for the ownership,operation and maintenance of
wastewater collection,treatment and disposal facilities owned by
the Districts individually and collectively,pursuant to the
Joint Ownership,Operation and Construction Agreement dated
December 11,1985,effective July 1,1985 (hereinafter the “JAO
Agreement”);and,
WHEREAS,14 was recently formed and commenced its existence
and operations effective January 1,1986;and,
WHEREAS,the area to be served by 14 is within the
boundaries of the Irvine Ranch Water District (hereinafter
1
“I1~7D”);and,
WHEREAS,IRWD and CSDOC has heretofore entered into various
agreements relating to wastewater collection and disposal,
including,but not limited to CSDOC providing IRWD with capacity
rights for effluent disposal of 15 million gallons per day in the
CSDOC’s ocean outfall facilities;and an agreement entered into
on March 13,1985,concerning,among other things,the creation
of 14;and,
WHEREAS,14,desires to purchase an ownership interest in
existing collection,treatment,disposal and
general/administrative facilities and equipment (hereinafter
referred to collectively as the Joint Works Treatment Facilities
or “JWTFt’)owned by CSDOC,and in CSDOC’s real property,which
interests are deemed to be excess of the present and future needs
of CSDOC;and,
WHEREAS,14 desires to purchase,and District No.7 desires
to sell,up to 45 MGD capacity rights in the Von Karman Trunk
Sewer;and,
WHEREAS,CSDOC is willing to sell an ownership interest to
14 in the JWTF and in the CSDOC’s real property,which are
deemed to be in excess of their present and future needs.
NOW,THEREFORE,the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
~I:That certain agreement by and between County
Sanitation Districts Nos.1,2,3,5,6,11 and 13 of Orange
County,California and County Sanitation District No.14 of
2
Orange County,California,relating to the purchase and sale of
capacity rights in treatment,disposal and sewer facilities,is
hereby approved,effective February 13,1986.
PASSED AND ADOPTED at a regular meeting of the Boards of
Directors held this 13th day of February ,1986.
(35j.n)
3
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—17 was
passed and adopted at a regular meeting of said Boards on the 13th day of
February,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Norman Culver,
Richard B.Edgar,Ruth Finley,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Philip Maurer,Sally Anne Miller,James Neal,Carrey
Nelson,Chris Norby,Richard Partin,Bob Perry,Ruthelyn
Pluminer,Richard Polis,Thomas F.Riley,Joyce Risner,Bob
Siefen,Don E.Smith,Roger Stanton,John Sutton,Peer A.Swan,
Charles Sylvia,James Wahner
NOES:None
ABSENT:William Mahoney,Don Roth,Sal Sapien
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 13th day
of February,1986.
Br own ,
S c re ta ry~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California