HomeMy WebLinkAboutResolution 1988 - 0034RESOLUTION NO.88-34-5
APPROVING AGREEMENT WITH IRWD RE FUNDING
AND CONSTRUCTION OF MASTER-PLANNED
SEWERAGE FACILITIES TO SERVE THE DOWNCOAST
AREA
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
IRVINE RANCH WATER DISTRICT RE FUNDING AND
CONSTRUCTION OF MASTER-PLANNED SEWERAGE
FACILITIES TO SERVE THE DOWNCOAST AREA
WHEREAS,Irvine Ranch Water District (IRWD)provides local sewer service
to the area within its boundaries,Including the area known as the °downcoast
area”,which is presently proposed for development in the near future;and,
WHEREAS,the downcoast area is also located within County Sanitation
District No.5 which provides regional collection,transmission,treatment and
disposal through existing facilities and master—planned facilities to be
constructed;and,
WHEREAS,in order for the regional system to be available with sufficient
capacity to serve the development proposed for the downcoast area,it will be
necessary for County Sanitation District No.5 to purchase capacity in the Joint
Works facilities and construct or modify certain transmission facilities and/or
parallel facilities outside the downcoast area,as well as construct certain
facilities within the downcoast area;and,
WHEREAS,IRWD desires to provide the necessary funding for County
Sanitation District No.5 facilities to assure availability of sewerage service
for the downcoast area.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated March 9,1988,by and between
County Sanitation Districts Nos.5 and 6 and Irvine Ranch Water District,
providing for funding by IRWD for construction of master—planned sewerage faci
lities to serve the downcoast area,ishereby approved and accepted;and,
Section 2 That the Chairman and Secretary of County Sanitation District
No.5,acting for itself and on behalf of District No.6,are hereby authorized
and directed to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 9,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.88—34—5 was passed and adopted at a regular
meeting of said Board on the 9th day of March,1988,by the following vote,to
wit:
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
9th day of March,1988.
c~s~~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California