HomeMy WebLinkAboutResolution 1986 - 0129RESOLUTION NO.86-129
APPROVING AGREEMENT FOR INTERIM SALE OF
SURPLUS DIGESTER GAS WITh WEST NEWPORT OIL
COMPANY
A JOINT RESOLUTION OF THE BOARDS OF DIREL’1DRS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13AND14OFORANGECOUNTY,
CALIFORNIA,APPROVING AGREEMENT FOR INTERIM
SALE OF SURPLUS DIGESTER GAS WITH WEST NEWPORT
OIL ca~1PPINY
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WHEREAS,a large quantity of digester gas is produced as a by—product of
the Districts’operation of Plants 1 and 2,and fran time to time a portion of
said quanity of gas has been found to be in excess of the Districts’needs for
cperation of the plants and related treatment processes;and,
WHEREAS,the Districts are authorized by law to sell any by—product
resulting fran the operation of the plants;and,
WHEREAS,West Newport Oil Caupany desires to purchase all or a portion of•
said surplus gas fran the Districts on an iterim basis.
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:
Section 1 That the certain 1’~greenent for Interim Sale of Surplus
Digester Gas dated September 1,1986,by and between County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 and West Newport Oil Canpany,providing for
the sale of surplus digester gas for a one-year period carrnencing September 1,
1986,with option for two one—year extensions;and,
Section 2 That West Newport Oil Canpany will pay for said surplus gas
used at the rate of $1.20 per million B’1~3 which is $0.72 per 1,000 SCF based on
63%methane content and 600 BIU/SCF;and,
Section 3 That the General Manager is hereby authorized and directed to
execute said agreement,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting 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—129 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,ecretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California