HomeMy WebLinkAboutResolution 95-113RESOLUTION NO.95-113
APPROVING AMENDMENT NO.2 TO AGREEMENT WITH
DISTRICT NO.14 FOR PURCHASE AND SALE OF CAPACITY
RIGHTS IN TREATMENT.DISPOSAL AND SEWER FACILITIES
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.2 TO AGREEMENT
BETWEEN COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11 AND 13
OF ORANGE COUNTY,CALIFORNIA AND COUNTY SANITATION DISTRICT
NO.14 OF ORANGE COUNTY,CALIFORNIA FOR PURCHASE AND SALE OF
CAPACITY RIGHTS IN TREATMENT,DISPOSAL AND SEWER FACILITIES
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
11 and 13 of Orange County,California and County Sanitation District No.14 of Orange
County,California,have heretofore entered into an Agreement for Purchase and Sale of
Capacity Rights in Treatment,Disposal and Sewer Facilities,effective January 1,1986;and,
WHEREAS,Amendment No.1 to said agreement,effective July 9,1986,provided for
the establishment of a new share of ownership in said trunk sewer and to re-establish the
appropriate cost sharing obligations between the Districts;and,
WHEREAS,it is now deemed appropriate to further amend said agreement to provide
for changes in the method of calculation of District No.14’s annual CORF budget and Annual
Integration Adjustment,and to comply with Districts’reserve policy.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,11 and 13 of Orange County,California,and County Sanitation District No.14 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain Amendment No.2,dated November 15,1995,to the
Agreement by and between County Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of
Orange County,California,and County Sanitation District No.14 of Orange County,California,
dated January 1,1986,relating to the Purchase and Sale of Capacity Rights in the Treatment,
Disposal and Sewer Facilities is hereby approved.
PASSED AND ADOPTED at a regular meeting held November 15,1995.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,11,and 14 of Orange County,California,do hereby certify
that the foregoing Resolution No.95-113 was passed and adopted at a regular meeting
of said Boards on the 15th day of November,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Norman Z.Eckenrode,James M.
Ferryman,James H.Flora,Barry Hammond,Victor Leipzig,Wally
Linn,Pat McGuigan,Margie L.Rice,Thomas R.Saltarelli,Sal A.
Sapien,Sheldon S.Singer,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch
NOES:None
ABSENT:Cecilia L.Age,Burnie Dunlap,Don R.Griffin,Mark A.Murphy,
Glenn Parker,Julie Sa,Bob Zemel
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,and 14 of Orange County,California,this 15th day of November,1995.
Penny Kyle,Sqér~tar~’7
Boards of Dire&drs,~inty Sanitation Districts Nos.
1,2,3,5,6,7,11,an l4ofOrange
County,California
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