HomeMy WebLinkAboutResolution 1986 - 0111RESOLUTION NO.86-111
APPROVTN~AGREEMENT WITH 0’BRIEN ENE~Y SYSTEMS
RE INTERIM CO-GENERATION FACILITIES AT PLANT 2
A JOINT RESOLUTION OF THE BOARDS OF DIREX~IORS
OF c~tj~i~~SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OFORAN~EQDUNTY,CALIFORNIA,
APPROVINO AGREEMENT WITH O’BRIEN ENE1~3Y SYSTEMS
FOR INSTALLATION AND OPERATION OF AN INTERIM
~-GENERATION FACILITY AT PLANT NO.2 tJTILIZfl~
SURPLUS DIGESTER GAS AND PROVIDINO FOR THE SALE
OF ELEL’TRICIIY PRO1~JCED BY THE SYSTEM ¶10 THE
DISTRICTS
WHEREAS,O’Brien Energy Systems has proposed to install and operate an
interim co-generation facility at Treatn~nt Plant No.2 at no cost to the
Districts which would convert currently available surplus digester gas to
electrical energy;and,
WHEREAS,O’Brien Energy Systems proposes to sell the electricity produced
by the system to the Districts at a 25%discount under prevailing utility rates;
and,
WHEREAS,the Ebcecutive Cczmiittee has reviewed said proposal and has
recaTinended consideration of an agreement with O’Brien Energy Systems;and,
WHEREAS,pursuant to authorization of the Boards of Directors on May 14,
1986,an agreement has been negotiated with O’Brien Energy Systems for
installation and operation of said co-generation facility.
NC~,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:
Section 1 That the certain agreement dated October 1,1986 by and
between County Sanitation Districts Nos.1,2,.3,5,6,7,11,13 and 14 and
O’Brien Energy Systems providing for installation and operation of a “packaged”
interim co-generation facility at Plant No.2 by 0’Brien Energy Systems;for a
one-tin~$50,000 bonus payn~nt to the Districts for approval of the contract;
and for the sale of electricity produced by the system to the Districts at a 25%
discount under prevailing utility rates,is hereby approved and accepted;and,
Section 2 That said facility is to be installed and operated at no cost
to the Districts;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7,11,13 aM 14,are hereby
authorized and directed to execute said agreen~nt,in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular n~eting held August 13,1986.
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—111 was
passed and adopted at a regular meeting of said Boards on the 13th day of
August,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Buck Catlin,Frank Clift,Norman
Culver,Richard B.Edgar,Harry S.Green,Don Griffin,Dan
Griset,Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Eric
Johnson,Ursula Kennedy,William Mahoney,Philip Maurer,Todd
Murphy,James Neal,Carrey Nelson,Richard Partin,Bob Perry,
Ruthelyn Plummer,Richard Polis,Sal Sapien,J.R.“Bob”Siefen,
Roger Stanton,John H.Sutton,Peer A.Swan,Charles Sylvia,
John Thomas
NOES:None
ABSENT:Richard Buck,Carol Kawanami,Sally Anne Miller,Don Roth,Don
E.Smith
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 August,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation DistrictsNos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California