HomeMy WebLinkAboutResolution 1986 - 0092RESOLUTION NO.86—92
APPROVING AMENDMENT NO.1 TO AGREEMENT WITH
DISTRICT NO.14 FOR PURCHASE OF CAPACITY
RIGHTS IN TREATMENT,DISPOSAL AND SEWER
FACILITIES
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND
14 OF ORANGE COUNTY,CALIFORNIA APPROVING AMENDMENT
NO.1 TO 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 IN
TREATMENT,DISPOSAL AND SEWER FACILITIES
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WHEREAS,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,have heretofore entered into an Agreement for
Purchase and Sale of Capacity Rights in Treatment,Disposal and Sewer Facilities,
effective January 1,1986;and,
WHEREAS,said Agreement provides,in part,for District No.14 to acquire
certain capacity rights in the Von Karman Trunk Sewer upon payment of both an
incremental cost for added capacity and a pro rata cost for the proportional share
between the added capacity and the total capacity of said line;and,
WHEREAS,the parties wish to amend said Agreement by establishing a new share
of ownership in said trunk sewer and to re—establish the appropriate cost sharing
obligations between the Districts.
NOW,THEREFORE,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,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain Amendment No.1,dated July 9.1986 ,
to the
S
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,dated January 1,1986,relating to the purchase and sale of
capacity rights in the treatment,disposal and sewer facilities is hereby approved.
PASSED AND ADOPTED at a regular meeting held July 9,1986.
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—92 was
passed and adopted at a regular meeting of said Boards on the 9th day of July,
1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Buck Catlin,Frank
Clift,Norman Culver,Richard B.Edgar,Don R.Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Ursula Kennedy,William Mahoney,Philip Maurer,James
Neal,Carrey Nelson,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”
Siefen,Don Smith,Roger Stanton,John H.Sutton,Peer A.Swan,
Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Sally Anne Miller
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 9th day
of July,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California