HomeMy WebLinkAboutResolution 1993 - 0063RESOLUTION NO.93-63
APPROVING FIRST AMENDED AND RESTATED
AGREEMENT FOR UTILIZATION OF RECLAIMED
WASTEWATER WITH OCWD
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 FIRST AMENDED AND RESTATED AGREEMENT FOR
UTILIZATION OF RECLAIMED WASTEWATER WITH THE ORANGE
COUNTY WATER DISTRICT (OCWD)
WHEREAS,the County Sanitation Districts have heretofore
adopted a policy encouraging and supporting reclamation of
wastewater for recycling in Orange County;and,
WHEREAS,in furtherance of said policy,the County
Sanitation Districts and the Orange County Water District entered
into an agreement,dated August 9,1972,wherein the Sanitation
Districts would provide up to 15 million gallons per day of
secondary treated wastewater to the Water District for
reclamation and recycling purposes;and,
WHEREAS,the Water District has expanded its water
reclamation and recycling capabilities requiring additional
secondary treated wastewater and the Sanitation Districts are now
able to utilize recycled water in lieu of potable water in
certain wastewater treatment processes,thereby conserving
valuable water resources;and,
WHEREAS,the Sanitation Districts and Water District are
desirous of amending the 1972 agreement to update it to reflect
the current needs,terms and conditions of exchange of secondary
treated wastewater and reclaimed wastewater between the
respective parties for recycling purposes ;and,
WHEREAS,the Boards of Directors of the County Sanitation
Districts,at their regular meeting on April 14,1993,authorized
negotiations for an agreement that would provide up to 50 million
gallons per day of secondary treated effluent to the Water
District for recycling purposes at no charge,with a provision
to,at any time,reevaluate the valuation and pricing for said
secondary effluent;and to provide for purchase of Green Acres
Project (GAP)water for 20 years at the audited cost to operate
and maintain the GAP facilities,or the lowest cost of any GAP
customer,whichever is less.
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 the First Amended and Restated Agreement
for Utilization of Reclaimed Wastewater with the Orange County
Water District (OCWD),dated
____________,
is hereby approved;
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 agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 9,1993.
RAG93..~3
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant 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.93-63 was passed and adopted at
a regular meeting of said Boards on the 9th day of June,1993,by
the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,
John C.Cox,Jr.,Jan Debay,Burnie Dunlap,
James Evans,James Ferryman,James Flora,Don R.
Griffin,John N.Gullixson,Barry Hammond,Evelyn
Hart,Gail Kerry,Victor Leipzig,Thomas E.Lutz,
William D.Mahoney,Eva G.Miner,Maria Moreno,
Ted Moreno,Carrey J.Nelson,Glenn Parker,Leslie
Pontious,Charles E.Puckett,Robert Richardson,
Phil Sansone,Sal Sapien,Jim Silva,Sheldon S.
Singer,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Henry Wedaa,
Grace H.Winchell,George L.Ziaket
NOES:None
ABSENT:Frank Laszlo,Irv Pickier
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 9th day of June,1993.
~~4ie,istsecretary
Boards of Directo
,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California