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HomeMy WebLinkAboutResolution 1967 - 0075-2 RESOLUTION NO. 67-75-2 RESOLUTION DECLARING INTENT OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY To COOPERATE IN STUDIES TO DETERMINE THE ECONOMIC FEASIBILITY OF A WATER RECIANATION PLANT WHEREAS, in March, 1965 this Board received a preliminary engineer's report of ultimate sewerage facility requirements for the District in which the cpnstructlon of a rater reclamation plant adjacent to the Santa Ana River near the Riverside Freeway crossing was recommended, and WHEREAS, the Board of Supervisors of Orange County in July, 1966 received and approved a report entitled "Waste Water Disposal and Recommendation for the County of Orange, California, 1966-2000", which report also recomdended the establishment of said water reclamation plant, and WHEREAS, the Sanitation Study Review Board appointed by the Board of Supervisors to review and assist in the preparation of the said report to the Board of Supervisors has diligently pursued studies for the purpose of determining the economic feasibility and the methods of financing of sold reclamation plant, and WHEREAS, in opnnectio0 with said studies .aid Sanitation Study Review Board, in response to a request from the Board of Supervisors, prepared end on May 3, 1967 submitted to the Board of Supervisors a supplementary report entitled "A Proposed Water Reclamation Plant. In Northern Part of Orange County", and WHEREAS, the Board of Supervisors on May 30 1967 adopted . Resolution No. 67-454 directing the forwarding of said report of the Sanitation Study Review Board to the Orange County Water District and to this District and encouraging said Districts to continue the studies and planning requirements to determine the economic feasibility and, if feasible, to accomplish its • implementation. NOW, THEREFORE PE IT RESOLVED AS FOLLOWS: Section 1. That the report prepared by the Sanitation Study Review Board, dated May 3, 1967, entitled "A Proposed Water Reclamation Plant in Northern Part of Orange County" and Resolution No. 67-454 of the Orange County Board of Supervisors are hereby ordered received and filed. Section 2. That this Board hereby gratefully acknowledges and commends the Board of Supervisors and said Sanitation Study Review Board for their foresight and attention to the general public interest as evidenced by the reports heretofore described and for their diligence and thoroughness in their studies of the reclamation project under consideration. Section i. That this Board declares Its intent to cooperate fully with the Orange County Water District and others in continuing necessary studies and planning requirements to determine the economic feasibility of said water reclamation project and, if found feasible, to study methods of accomplishing its Implementation. Section 4. That a copy of this resolution Is hereby ordered to be forwarded to the Orange County Board of Supervisors and to the Board of Directors of the Orange County Water District. • 2 STATE OF CALIFORNIA) • COUNTY OF ORANGE )) I, FRED A . HARPER, Secretary of the Board of Directors of County Sanitation District No. 2 , of Orange County, Cali- fornia, do hereby certify that the above and foregoing Resolution No. 67-75-2 was regularly passed and adopted at a regular meeting of said Board on the 14 th day of June , 1967, by the following vote, to wit: AYES: Directors Thomas 0. Speer (Chairman) , Leonard Crapo, Norman E. Culver, Thomas McMichael, James Hock, A. J. Schutte, Rex A. Parks, Glenn G. Walters, and David L. Baker NOES: NONE ABSENT: Directors Robert Sehwerdtfeger and James Workman IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of County Sanitation District No. 2 , of Orange County, California, this20th day of June , 1967. arper, ecre y, Board of Directors of C unty Sanitation District No. 2 , of Orange County, California •