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HomeMy WebLinkAboutResolution 1986 - 0166RESOLUTION NO.86—166 APPROVING ACCOMMODATION AGREEMENT BETWEEN DISTRICTS NOS.7 AND 14 AND IRWD A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.7 AND 14 OF ORANGE COUNTY,CALIFORNIA,APPROVING ACCOMMODATION AGREEMENT BETWEEN DISTRICT NO.7,DISTRICT NO.14 AND IRVINE RANCH WATER DISTRICT RE CONDITIONS FOR SERVING TERRITORY WITHIN ANNEXATION NO.124 TO DISTRICT NO.7 ******************* WHEREAS,the territory comprising Annexation No.124 (Santa Ana Heights Island Annexation to County Sanitation District No.7),consisting of approximately 187 acres located southwesterly of MacArthur Boulevard and Bonita Canyon Drive in the City of Newport Beach,is within the boundaries of the Irvine Ranch Water District (IRWD),is currently being served by IRWD,and was originally considered for inclusion in the proceedings for formation of County Janitation District No.14;and, WHEREAS,due to the fact that the territory comprising Annexation No.124 drains northerly to San Diego Creek and will therefore share existing IRWD wastewater collection facilities planned to serve an adjacent.parcel located in District No.7,it was determined that to best accommodate the needs of IRWD, District No.7 and District No.14,the territory comprising Annexation No.124 should be included in District No.7;and, WHEREAS,District No.14 has entered into an agreement for purchase and sale of capacity rights in treatment,disposal and sewer facilities of the Orange County Sanitation Districts and said agreement provides for payment of capital and operation and maintenance costs,including the calculation of costs relative to wastewater flows generated by Annexation No.124;and, WHEREAS,accordingly,in order to avoid a duplication of fee assessments against the property owners,District No.7 desires to waive any and all annexation and connection fees required for Annexation No.124 and to enter into an Accommodation Agreement with.District No.14 and IRWD relative to the costs of collecting and treating current and future wastewater flows from territory within Annexation No.124. NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.7 and 14 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Accommodation Agreement dated October 29, 1986,by and between County Sanitation District No.7,County Sanitation District No.14 and Irvine Ranch Water District,setting forth the conditions for serving the territory within Annexation No.124 (Santa Ana Heights Island Annexation to County Sanitation District No.7)and providing for payment of sewer service charges,is hereby approved and accepted;and, Section 2 That the Chairmen and Secretary of County Sanitation District No.7 and County Sanitation District No.14 are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at an adjourned regular meeting held October 29,1986. 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.166 was passed and adopted at an adjourned regular meeting of said Boards on the 29th day of October,1986,by the following vote,to wit: District 7 AYES:Richard B.Edgar,Chairman,Philip Maurer,Don E.Smith,James Wahner NOES:None ABSENT:Dan Griset,Sally Anne Miller,Roger Stanton District 14 AYES:Peer Swan,Chairman pro tern,ursula Kennedy,Don E.Smith NOES:None ABSENT:Sally Anne Miller,Roger Stanton 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 29th day of October,1986. cz3~ Rita J.Brown,Secretary Boards of Directors,County Sanitation Districts Nos.7 and 14 of Orange County,California