HomeMy WebLinkAboutResolution 1989 - 0019RESOLUTION NO.89-19
APPROVING AMENDMENT NO.1 TO AGREEMENT WITH
5rBRIEN ENERGY SYSTEMS,INC.RE INTERIM
~IOGAS POWER GENERATION FACILITY AT PLANT NO.?
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.I TO SUPPLY AGREEMENT WITH
O’BRIEN ENERGY SYSTEMS,INC.FOR INSTALLATION AND
OPERATION OF INTERIM BIOGAS POWER GENERATION
FACILITY AT TREATMENT PLANT NO.2,PROVIDING FOR
A CHANGE IN THE TERM OF THE AGREEMENT AND DOWNSIZING
THE PROJECT
WHEREAS,the Districts and O’Brien Energy Systems,Inc.have previously
entered into a Supply Agreement for Installation and operation of an interim
biogas power generation facility at Treatment Plant No.2 which will convert
available surplus digester gas to electricity for sale to the Districts by
O’Brien;and,
WHEREAS,the original Supply Agreement provided for a maximum term of the
agreement until 1990,extendable for up to two years if mutually acceptable by
both parties;and,
WHEREAS,because of delays In obtaining South Coast Air Quality Management
District permits for both the O’Brien Interim Biogas Power Generation Facility
and the Districts’Central Power Generation Systems,It is deemed desirable to
amend the original agreement to extend the term of said agreement until the
Central Power Generation Systems are completed and operational;and,
WHEREAS,the South Coast Air Quality Management District Permit issued to
O’Brien Energy Systems required downsizing of the project from 2700 kw to
1200 kw.
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 Amendment No.1 dated March 8,1989,to that certain
Supply Agreement dated October 1,1986,by and between the County Sanitation
Districts of Orange County and O’Brien Energy Systems,Inc.,for installation
and operation of an Interim Biogas Power Generation Facility at Treatment Plant
No,2,providing for a change in the term of the agreement to extend it until
the Central Power Generation Systems are completed and operational and making
other miscellaneous modifications Including downsizing the project,is hereby
approved and accepted;and,
Section 2 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 and 14,are hereby
authorized and directed to execute said Amendment No.1,in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 8,1989.
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.89-19 was
passed and adopted at a regular meeting of said Boards on the 8th day of
March,1989,by the following vote,to wit:
AYES:Edward L.Allen,Wes Bannister,A.B.“Buck~Catlin,John
C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Don R.
Griffin,Dan Griset,Robert Hanson,Ronald B.Hoesterey,Ron
Isles,John Kanel,Ursula E.Kennedy,William 0.Mahoney,Tom
Mays,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob
Perry,Irv Pickler,Ruthelyn Plummer,Richard 1.Polis,Don R.
Roth,J.R.“Bob”Siefen,Wayne Silzel,Don E.Smith,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,Edna
Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan,Donald A.Strauss
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 8th day
of March,1989.
Rita J.Browr~Secretary.
Boards of Directors,County.~-~
Sanitation Districts Nos.1~2~,3,5,
6,7,11,13 an~14 of ~O,rang.e County,
California