HomeMy WebLinkAboutResolution 1992 - 0072RESOLUTION NO.92—72—7
APPROVING AGREEMENT FOR PURCHASE OF CAPACITY
IN IRWD’S HARVARD AVENUE TRUNK SEWER
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT FOR PURCHASE OF
CAPACITY IN THE IRVINE RANCH WATER DISTRICT (IRWD)
HARVARD AVENUE TRUNK SEWER
WHEREAS,District No.7 provides sewerage service to territory on the
easterly side of the Tustin Hills that requires pumping of wastewater westerly
over said hills,which wastewater would otherwise drain easterly to Peters
Canyon Wash;and,
WHEREAS,the development of the East Tustin area within the City of Tustin
and the Irvine Ranch Water District (IRWD)will allow those pump stations to be
abandoned over a period of years and allow wastewater service to be provided
by gravity easterly to IRWD’s Harvard Avenue Trunk Sewer (HATS)in a more
cost—effective and reliable manner;and,
WHEREAS,in addition to the areas served by the East Tustin Hills pump
stations,there are certain areas within District No.7 which by their proximity
to the Irvine Ranch Water District and elevation could also be sewered by
gravity to HATS;and,
WHEREAS,District No.7 and IRWD have determined that such wastewater
collection and conveyance can best be handled by an acconinodation agreement
between the parties,wherein such wastewater flows are directed into HATS and
then through conveyance facilities of the County Sanitation Districts of Orange
County to the joint treatment works;and,
WHEREAS,District No.7 wishes to purchase and IRWD agrees to sell
capacity in the HATS to handle the aforementioned wastewater flows.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement for Purchase of Capacity in the
Irvine Ranch Water District (IRWD)Harvard Avenue Trunk Sewer (HATS)dated
June 10,1992,by and between County Sanitation District No.7 and Irvine Ranch
Water District,providing for the purchase of up to 3.92 MGD capacity in said
sewer and future reaches of said sewer by District No.7,is hereby approved and
accepted;and,
Section 2 That County Sanitation District No.7 shall pay to IRWD an
initial sum of $1,879,448.00 for capacity in the completed portion of the
Harvard Avenue Trunk Sewer (HATS)system and an additional amount for capacity
in reaches yet to be constructed,estimated at $135,000.00 but not to exceed
$168,750.00,for a total amount not to exceed $2,048,198.00 for said capacity in
the HATS system,in accordance with the terms and conditions of the agreement,
plus annual maintenance costs to be shared by District No.7 in the approximate
amount of 4.28 percent and IRWD in the approximate amount of 95.72 percent
(estimated to be $12,00O.00 annually);and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in fom approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 10,1992.
STATE OF CALIFORNIA)
)SS
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.92-72—7 was passed and adopted at a regular
meeting of said Board on the 10th day of June,1992,by the following vote,
to wit:
AYES:Charles E.Puckett,Chairman,Fred Barrera,John C.Cox,Jr.,
Don R.Roth,Sally Anne Sheridan,James A.Wahner
NOES:None
ABSENT:Robert Richardson
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
10th day of June,1992.
Board of Directors of County
Sanitation District No.7
of Orange County,California