HomeMy WebLinkAboutResolution 1986 - 0019RESOLUTION NO.86-19
APPROVING AGREEMENT BETWEEN COUNTY SANITATION DISTRICT
NO.7 OF ORANGE COUNTY,CALIFORNIA AND COUNTY SANITATION
DISTRICT NO.14 OF ORANGE COUNTY,CALIFORNIA,FOR
LEASE OF TEMPORARY CAPACITY
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA
AND COUNTY SANITATION DISTRICT NO.14 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT BETWEEN COUNTY
SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA
AND COUNTY SANITATION DISTRICI’NO.14 OF ORANGE COUNTY,
CALIFOBNIA,FOR LEASE OF TEMPORARY CAPACITY
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WHEREAS,County Sanitation District No.14 is presently
constructing permanent facilities in conjunction with other
Districts,to provide additional needed service to its territory;
and,
WHEREAS,pending completion of said permanent facilities,
County Sanitation District No.14 is in immediate need of
capacity to transport wastewater from District No.14 to the
Joint Works Treatment Facilities,jointly owned and operated by
the County Sanitation Districts of Orange County,California;
and,
WHEREAS,County Sanitation District No.7 of Orange County,
California has determined that a certain amount of its trunk
sewer capacity is in excess of its present needs to serve
property within its territory.
NOW,THEREFORE,the Boards of Directors of County Sanitation
Districts Nos.7 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
~j:That certain agreement by and between County
Sanitation District No.7 of Orange County,California and County
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Sanitation District No.14 of Orange County,California,relating
to the lease of temporary capacity,is hereby approved.
PASSED AND ADOPTED at a regular meeting of the Boards of
Directors held this 13th day of February ,1986.
(351.n)
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STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.7 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.86—19 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 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 14
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.7 on behalf of itself and District
No.14 of Orange County,California,this 13th day of February,1986.
Boards of Directors,County
Sanitation Districts Nos.7 and 14
of Orange County,California