HomeMy WebLinkAboutResolution 1996-0101RESOLUTION NO.96-101
APPROVING A CONTINUING GUARANTY OF WASTEWATER
TREATMENT AND DISPOSAL AGREEMENT
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 A
CONTINUING GUARANTY OF WASTEWATER TREATMENT
AND DISPOSAL AGREEMENT WITH THE SANTA ANA
WATERSHED PROJECT AUTHORITY AND EACH OF ITS FIVE
(5)MEMBER AGENCIES
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WHEREAS,Districts have approved a Wastewater Treatment and Disposal
Agreement with the Santa Ana Watershed Project Authority (“SAWPA”)to replace a
similar 1972 Agreement;and,
WHEREAS,a condition of approval of the Wastewater Treatmentand Disposal
Agreement by Districts was that the five (5)Member Agencies of SAWPA must execute
a Continuing Guaranty in favor of Districts to guarantee payment of amounts owed to
Districts in the event of default by SAWPA;and,
WHEREAS,the five (5)Member Agencies of SAWPA have approved and
executed the Continuing Guaranty.
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 Continuing Guaranty executed by SAWPA,Orange
County Water District,Eastern Municipal Water District,Western Municipal Water
I
District,San Bernardino Valley Municipal Water District and Chino Basin Municipal
Water District is hereby approved.
Section 2 That the Chair and Secretary of County Sanitation District No.1,
acting for itself and on behalf of County Sanitation Districts Nos.2,3,5,6,7,11,13
and 14 of Orange County,California,are hereby authorized and directed to execute
said Guaranty in a form approved by the General Counsel
PASSED AND ADOPTED at a regular meeting held December 18,1996
2
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,II,13 and 14 of Orange County,California,do hereby
certify that the foregoing Resolution No.96-101 was passed and adopted at a regular
meeting of said Boards on the 18th day of December,1996,by the following vote,to
wit:
AYES:Steve Anderson,Arthur C.Brown,George Brown,Tom Carroll,
John Collins,Jan Debay,Barry Denes,Shirley Dettloff,Harry M.
Dotson,Burnie Dunlap,Norman Z.Eckenrode,James M.
Ferryman,Barry Hammond,Eva Miner-Bradford,Pat McGuigan,
Mark A.Murphy,Chris Norby,Margie L.Rice,
Thomas R.Saltarelli,Mark Schwing,Sheldon S.Singer,Roger R.
Stanton,William G.Steiner,Peer A.Swan,Charles E.Sylvia
NOES:None
ABSENT:Dave Sullivan,Bob Zemel
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 18th day of December,1996.
Boards of Di Sanitation
Districts Nos.1,2,,5,6,7,11,13 and 14 of
Orange County,California