HomeMy WebLinkAboutResolution 1992 - 0125RESOLUTION NO.92-125
APPROVING AGREEMENT AMONG DISTRICTS NOS.5,6
AND 14 AND IRWD RE OWNERSHIP,OPERATIONS AND
MAINTENANCE IN CERTAIN TRUNK SEWER FACILITIES;
AND PROVIDING FOR REIMBURSEMENT TO IRWD OF
OVERPAYMENT OF CONNECTION CHARGES ALL RELATIVE
TO SAN JOAQUIN HILLS PLANNED COMMUNITY
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.5,6 &14 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AN AGREEMENT
AMONG THE DISTRICTS AND IRVINE RANCH WATER DISTRICT
FOR THE PURCHASE AND SALE OF CAPACITY IN CERTAIN
SEWER TRANSMISSION FACILITIES,THE PAYMENT OF
ON-GOING OPERATIONS AND MAINTENANCE CHARGES FOR
SAID FACILITIES;AND PROVIDING FOR THE REIMBURSEMENT
BY DISTRICT NO.5 TO IRVINE RANCH WATER DISTRICT OF
OVERPAYMENT OF CONNECTION CHARGES ALL RELATIVE TO
SAN JOAQUIN HILLS PLANNED COMMUNITY
WHEREAS,certain property known as the Sah Joaquin Hills Planned
Comunity,presently being developed by the Irvine Company as owner,lies partly
within the jurisdictional boundaries of County Sanitation Districts No.5 and
partly within the jurisdictional boundaries of County Sanitation District
No.14;and,
WHEREAS,the territory comprising the San Joaquin Hills Planned Cornunity
would be most effectively served by Irvine Ranch Water District owned local
wastewater collection facilities which are connected to the regional facilities
of County Sanitation Districts Nos.5 and 6;and,
WHEREAS,the San Joaquin Hills Planned Coninunity will ultimately be
entirely within the boundaries of County Sanitation District No.14;and,
WHEREAS,County Sanitation District No.14 wishes to acquire by purchase,
sufficient capacity in trunk sewer facilities owned by County Sanitation
Districts Nos.5 and 6 to accomodate flows originating in San Joaquin Hills
Planned Comunity;and,
WHEREAS,a portion of the San Joaquin Hills Planned Cormiunity is located
outside of the boundaries of County Sanitation District No.5 but Irvine Ranch
Water District paid facility construction costs in the form of connection fees
to County Sanitation District No.5,for which a refund of said connection fees
should now be paid.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.5,6 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain agreement dated August 12,1992,for Purchase of
Capacity and Payment of Operational and Maintenance Charges Relative to San
Joaquin Hills Planned Comunity,by and among Districts Nos.5,6 and 14 and the
Irvine Ranch Water District,is hereby approved;and,
Section 2 That the Chairmen and Secretary of District Nos.5,6 and 14,
are hereby.authorized and directed to execute said Agreement in form approved by
the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 12,1992.
STATE OF CALIFORNIA).
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of Directors of County
Sanitation Districts Nos.5,6 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.92—125 was passed and adopted at a
regular meeting of said Boards on the 12th day of August,1992,by the
following vote,to wit:
District 5
AYES:Phil Sansone,Chairman pro tern,Don R.Roth
NOES:None
ABSENT:Ruthelyn Plumer
District 6
AYES:Don R.Roth,Chairman pro tern,Dick Sherrick
NOES:None
ABSENT:Evelyn Hart
District 14
AYES:Peer A.Swan,Chairman,Fred Barrera,Leslie A.Pontlous,
Don R.Roth
NOES:None
ABSENT:Sally Anne Sheridan
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and Districts
Nos.6 and 14 of Orange County,California,this 12th day of August,1992.
Penny Kyl ss ant Secretary
Boards of ire rs,County
Sanitation Districts Nos.5,6 and 14
of Orange County,California