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HomeMy WebLinkAboutOrange County Waterworks District #3 & 5 1955-1961 - 1955-02-08 r� A � R � SltElfT THIS AGRLMIiENT, made and entered into ac of the day of February, 1955, by and bet7,reen the CITY Or HUNTINGTON 13EAC119 a municipal Corporation organized and existing under and by virtue of Uection E3 , Article X'I of the Constitution of the St:,te of California , anti 11.!tving a Charter, herein fter designated as Huntington Beach; OBANNGE COUNTY WAT1M*1OW,',S DISTRICT ETU&BER THRE'v, hereinafter designated as DISThICT i4U; E3 ;R TI'M'E, and Oi°A �GL COUNTY IiATERWORE�S DISTRICT NUMBER FIVE, hereinafter designated as DILiTHICT NUIZER FIVE, rd I T N E S S E T H: 'viH'2HEkJ, the parties to this Agreeiient -.re municipal cor- norations and 11aterworks districts existing; within and a pp.rt of Orange County . unieipal `pater jistrict which vas organized for the Purpose of weetinF with the require: cents of the :etropolitan ater District of Southern California, for annexation and securing; i-,rat,-r from said iletropolitan '.Pater District; and ;aHEREA0. said Orange County 'unieipal 4ater District or the municipal corpora tions and waterworks districts existingr I'Athin and a part thereof will be required to construct facilities, for transporting water frosut the point of c.elivery by the i>ietropolitail ,ester District to the distribution facilities of the v<lrious con- stituent members; and WHEREAS, the parties hereto have heretofore entered into an agree .,ent and contributed funds for the purpose of employinzi engineers to snake a. study and obtain inforiPint tion with reference to the nature, extent and cost of the facilities required; and `ald en inters have made and presented their preliminary report to the constituent agencies hereof, which said prelii.riinary report has keen the basic for bond proceedings which have been voted by the electors of the respective constituent agencies; and funds are 1. tY IIIIIf f 6t,'th ,,,1p posell'o Ide a 71 re--o -a -e-dr-e s�-Aae,co nl4upt 'on-,,6f; f6oil ak e P fo-v-`1 si,-6 n f o r.�to Ia eer�, q., te--provils bn -,4,.th6- ,join'Id�i e,ng'i.*n �:'.;��d t IIcL -conb ini6to� gnd?�:2: -ent eeb -er.� -rig ';�6y i�b' of aid, A- a A4 por on III�i*l-c�icL�,�ob,,y.,�tli',-..,,�,r ve:,,I 1�, b IIhnot At*h n ed.I -Pal Jq S t 0611 by I the-di a 8- 6,06 a s,-!.po o16i v II 'ji I ........IIng! 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Ar VAN,��� 1� : I hit 1 z v �.40 ", 0,A�A-I IN nos NAM to a 1 *.��,.�,,'�".,."Y,"--,r.-.,No.A.S.-,_._1.1r_ .; . - . 1 i_�!11_*, �--. - . - �-: . � -� ,..: T lqb� .:,_ , Q. 0:1, .. I..� . . - . - - 11 I ; . , Faoh of the parties hereto has, by resolution of its i: overning board, duly introduced, passed an6 adopted, certified copies: of which are hereto attached, aut-iorized the Chairr-Lian of Its ooverning Board and its 'secretary to execute and deliver to each of the other parties this agreement executed in counterpart. This A47ree.'.,ent was executed the day and year first above written. CITY OF HUNTINGTOV ;:�'::ACH I3 y ram? ti - ta.�o �Rfa TE'�ic and City clerk ORANGE, COUNTY WATERWORKS DISTMOT NUMBER iRT�-E B 2 a'irmah off' . he Board off'Supervisors County of Orange Attest ' ounty Clerk M _- U .AT�it7: t�cULtldl'Y Y+ATIL11WORKS .L)ISTRICT I41JI'' E •-I By_ hairma n o7 e Board. oT Supervisors County of Orange I_ttest luntEy - Clerk ��y iI -47 IIiINNER MIN "WW"W?_7 NJ-mam Ilea ,t . . 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'� ­ -z"'. _.'T " .� , , �,W "T � r - JiQff 1��� , .-, i., 'i �ttta'� , :4� _ 11 " . � T II . • II 1 demands a , 1 I n s on aeoua�t vt' Injury to persons or property which say be 2 incurred by the District in any way growing out of t s Conrramer's 3 operations hereunder, or the attackozent, maintenance and operation 4 of Its famiiities to or the removal of its fael.litios from the 5 facilities of Metropolitan water District; 6 g. The Consumer accepts and agrees to oo=ly with each and 7 all of the terms and conditions of Resolution No. 105 of the 8 ORANGE Cc;13M MUNICIPAL WATIM D11374wI0T and Resolutioa Mo. 4€ 06 of 9 TkE MATHOPOLITAX wAT0 DISTRICT OF SOUTHON CALIrORNILAI and agrees 10 to grant or cause to be granted to the District and to The Metro- 11i politan Water District of Southern California such permanent ease- 12 i sent as may ee neeeana,ry for the construction, reconstruction, I 131 operation, maintenance, repair and removal of said service in con- 14 neetion in, ewer, through and under a parcel of land, the location 15 and dixeAsione of whieh parcel of 1*LAd shall be adequate for said. 16 purposes as deterutined by the General Manager and Chief Engineer � 17 i of The ketrapolitan Water District of (southern California, and w ieI 18 . eQsement aball be in form satisfactory to the (general Counsel of 19 � th.9 Metropolitan Water District of 15ou%hern California. 2011 H 1H WrITW►WS WhDY.OF, the pwrtiss hereto have oar<sed this i 21 , instrument to be executed the day and year first h6reinabove writ- 22 ten by their representatives %hereunto duly authorised. 23 ' ORANGE 40UN" XtMICIPAl. VAT DISTRICT 25 l_ Y 26 'j r> President 27 j b doore tary 29 `1 CITY OF Ht1NTTNOTON PEA(% 30 31 Py. 1 ' 32 I' Mayor Clerk I . • i 1I CITY OF DARDER OBOVE I Xa 4 li y©r sy 6 7 8 CMA.1409 COUMY WA`I IZIM W01911a DISTRICT NTMER g 10 (�CbAirnA» of the Board of 6upervisors 12If BY L. B. WALLACE 131 Court►%Y Clark i 14 s 15 , peDUN 16H On behalf of Orange County Water Works District No., 3 the Board 171; of Supervisors of Orange County by and through its Chairman and 18 County Cleric approve the contract herei.nabove set forth. 1� ' " � i 19 DATED th i& lac.,, day of m ! `7 U/ 20 21 ChAirman of Board o Supervisor's ~... 22 By L. B. WALLACF 23 : Cc:�nty Clark 24 ? by 25 Deputy 26 � M !' STEPHE K TKIMAA, MUNI— toUI��EE 28 ORANGE CQLJNTY) CALIFORNIA 29 30 1I 31 �y ! 32 I i II ij �j •i t -..., f.,Y� ii`r 7 uf. ru .rti. 4 t.h♦y,:r.. 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Iwpm, .41 IIRK Owl I i• �• expressed by the r000lution of the governing bodies of each. of 2 %he parties; thoreto specifically authorizing said &-%*ndjwnt or 3 �I departuro from the terms kwroof. Eaob of the Partiosi hereto has. by resolution I 5 of its governing board, duly introduced. passed and adopted, oerti- 6 i fled copies of which are hereto attached, authorized the (' Airman 7 of its governing board and its Georetarry to execute and deliver i 8 + to eaah of the other partis* this agroome nt exeauted in counter- 9 part. 10 This Agreement was executed the day and yo&r first i� above written. 121 I 1 + WEST Q1RANOE OOUWTY WATER BOARD I4 1 Ry li 15 16 snd ) 17 60re ary �. '; i 18 CITY o INUNTINOTON Uv ON 19 j ly i ayor 20 '1 21 and 22 ty er G 23 24 25 Cholfta of tho Board o �x 26 sore. County of Oran" Attest t. 27ICountl Clerit 28 29 30 t a Y" 31 by. 4--tA'kt-), U�l 32 y MR i - 4 - 1. -Now manyJ ........ MAY-W M Man KWQTY AWE ��fm A&M, A ""OCR,ogyj.a_�,17 MQ WM 0."WWII WHO,4 no;rod---.I Kai P"APT 3,IIML; MW I'Morava A A Kw�w ol%—,j I&Q-, m --.avW#01. weak.to too WN we net Man so I A T is, P4 "so,yywy W-M SPY a- no mom on""55MMA wow -low -,,g Olga, twat Ismugly 44 &fo MK !lld'It 1 3"_MEL TQhMkAj 0— YI a` WTIZ 1,.f .......... !r4 YX--a M, W— 1,W.fal&,,IMAI Nos&-mama km famof my Vol.. %WAS--SAW Mon W.-Qgmoko TVs!," mo%,, KAN lux AMOUNT APPLICABLE TO ENTITIES IN THE WEST ORANGE COUNTY WATER BOARD IN ACCORDANCE WITH OWNERSHIP PERCENTAGES SHOWN IN EXHIBIT "A" ATTACHED TO AGREEMENT OF FEBRUARY 8, 1955 Or.Co.Water Or.Co.Water City of Works Dist. Works Dist. Huntington #3 P _ 5 Beach Percent of Ownership as per Schedule "All - Line 1 ( 1$.639%) ( 33 ,597%) (47.764%) Percentage of $200,000. $37, 278.00 $67 ,194.00 $95 , 528.00 Percent of Ownership as per Schedule "AT' - Line 2 5 .417%) ( 39.057%) ( 55. 5260) Percentage of $200,000. 10,$34.00 78,114.00 111,052.00 Percent of Ownership as per Schedule "A" - Line 3 ( none ) (41. 294%) ( 58.706%) Percentage of $200,000. - 82 , 58$.00 117,412 .00 Percent of Ownership as per Schedule "A" - Line 4 ( none ) ( 7.324%) (92.676%) Percentage of $200,000. 27 , 98.00 172, 270.00 Totals - $48 ,112.00 $255 194.00 $496 262.00 CALCULATION TO ARRIVE AT PERCENT OF 4200;000. APPLICABLE TO EACH ENTITY Orange County Water Works District 3 $ 4$�,112.00 6.0172% Orange County Water Works District 5 255.,.19400 31.9165jo City of Huntington Beach 496,262:00 62.066L L729 , 568.00 100.00 AMOUNT DUE FROM EACH ENTITY.FOR THE REVOLVING FUND AS ARRIVED AT FROM COMPUTATIONS IN ABOVE SCHEDULES Orange County Water Works District #3 - 6.0172% of 0200,000. = $ 12,034.40 Orange County Water Works. District #5 -31.9165% " t2001000. 63 ,833.00 City of Huntington Beach -62.0663% It 200)000. = 124,132.60 Total Revolving Fund - $200 000.00 y 1 • • COUNCILMEN FOY SEABRIDGE, Mayor �YTINGT TED W. BARTLETT, Councilman HARRY R. LeBARD, Councilman 0 pORAT v�` ' ARCH F. LOCKETT, Councilman alp VIC TERRY, Councilman z e OFFICIALS O F^, z'£Ti ITSc < L. HENRICKSEN, City Clerk and Administrative Officer W. M. CLEGG, Treasurer C�UNTY Gw C. A. BAUER, Attorney (� H. A. OVERMYER, Engineer and July 21, 1955 Superintendent of Streets BEN H. DULANEY, Chief of Police D. G. HIGGINS, Fire Chief Willis Warner Chairman, Board of Supervisors County Court House Santa Ana, California Re: Revolving Fund - West Orange County Water Board Construction Fund Dear itr. Varner, The attached schedule shows the method the writer has used in arriving at the amount each entity shall pay into the revolving fund. Should the County Auditor disagree with the rwthod I have used to arrive at the amounts applicable, I request that the County Auditor submit the computation to the Board, satisfactory to him. Very truly yours. J. L. Henricksen Secretary-West Orange County Water Board JLH:bd Fnclel P4 04 44 V4 04 VA 40 to '41� 1 its 40 #4 4S m Si 1 04 4 IV Od -4 4 0014 14#4 04 r4 04 4 4 VNIIO cl-(I-V-a OK Al 44A: 040 1 . * 00 7 OFFICIALS - A1r DOYLE MILLER ING oA/ ADMINISTRATIVE OFFICER ORgrFoBi�9l' PAUL C. JONES o CITY CLERK C I T Y O F �� G PG�C%YG CHARLES A. SAUER V �� ���� ATTORNEY � �(rF��.lTrCC�!• _ -_____-- ________----_______-_ _ WILLIAM M. CLEGG C A L I F O R N I A TREASURER e�?519bC �O CLINTON H. WRIGHT F�oyN I CP� POLICE CHIEF (� DELBERT G. HIGGINS FIRE CHIEF COUNCILMEN JAMES R. WHEELER ENGINEER ERNEST H. GISLER, MAYOR R BRANDER D. CASTLE OBERT M. LAMBERT JAKE R. STEWART PURCHASING AGENT NOBLEJ. WAITE OLLINC. CLEVELAND LYNDON A. WELLS, SR. BUILDING DIRECTOR CLIFFORD E. TRIPP PLANNING DIRECTOR VINCENT G. MOORHOUSE April 13, 1961 CHIEF LI FEGUARD Mr. Paul C. Jones City Clerk Poet- Office Box 190 Huntington Beach, California Dear Mr. Jones: Iffe are returning herewith for your file, a signed copy of Agreement between the Orange County Municipal -Water District, Cities of Huntington Beach and Garden Grove, and the Orange County Water forks `�istrict # 5. Sincerely yours, West Orange County Water Board GeLtl- Paul C. es City Clerk PCJ:ed Enc: INGTpN w ` --? City of Huntington Beach l California �CUUNTY February 27, 1961 O Gwen Weisner, City Clerk City of Garden Grove Garden Grove, California Dear Gwen, We are transmitting herewith the original and 4 copies of the agreement dated November 10 1960, between the Orange County Municipal Water District, the Cities of Huntington Beach and Garden Grove, and Orange County Water Forks District No. 5, to designate the City of Garden Grove as fiscal agent for the We,=t Orange County Water Board in the purchase of water from the Metropolitan Water District. All copies have been signed by the Chair- man and the Clerk of the Board of Supervisors which was authorized by minute order dated February 1, 1961 - a certified copy of which is attached to each copy; by the Mayor and City Clerk of the City of Huntington Beach which was authorized by minute order dated February 6, 1961 - a certified copy of which is attached to each copy. Please have all copies of said agreement executed by your City, and return to the Secretary of the West grange County Water Board, for further submission to other entities. Upon complete execution of the agreement, a copy will be returned to you for your files. Sincerely, Paul C. Jones Secretary, West Orange County Water Board PCJ:lcb Encl. a 6', " INGTpH� City of Huntington Beach California CpUNTY �Qy Orange C .unt, ;r•+a3Y.c � a.1 ��.t� ^ �3f.� tri�t 60 Plaza Orange, Colia'ornira Geutiemea: Enclosed find original and roux copies of Agresuent between the oraagm Coc.nt-:, Milnicii atl �e.tez7 Districts gal', the Cities Of ?unt.ington 1`3eacl.i and 'Gara'ou (irove, and the Orange County 4,ter 'a�oxksx District Nei 5. After execution cal :all copies by LAO PX05idc-a t 01 tie OrW'90 County MunWc t,ml "rater Districts pl.ejm a return the original am'. three copies to Ultis I'Af _ce. .sincerely ;cuva, Paul C. Jones vity 01 A 1:;,c t o u saxes: CITY CLERK CITY OF GARDEN GROVE a CALIFORNIA Box 1 57 • 1 1 8 9 1 ACACIA STREET • JEFFERSON 7-4 2 0 0 March 10, 1961 CITY COUNCIL GEORGE B. HONOLD, MAYOR LEE D. BARR, VICE-MAYOR JOHN R. DEAN LEROY L. DOIG LEON KNOELLER CITY ADMINISTRATOR W ILLIAM RICHARDS CITY CLERK GWEN WIESNER Mr. Paul C. Jones, Secretary West Orange County Water Board Huntington Beach City Hall Huntington Beach, California Dear Mr, Jones: Enclosed are original and four copies of Agreement dated November 1, 1960 between the Orange County Municipal Water District, the Cities of Huntington Beach and Garden Grove, and Orange County Water Works District No. 5, designating the City of Garden Grove as fiscal agent for the West Orange County Water Board in the purchase of water from the Metropolitan Water District. These copies have all been executed by our Mayor and City Clerk and are being returned to you for further processing. Very truly yours, I CITY CLERK GW:r s Encls. • COUNTY CLERK AND CLERK L. B.WALLACE.COUNTY CLERK OF THE P- O. BOX 838 PHONE KI 7.3311 SUPERIOR COURT, ORANGE COUNTY SANTA ANA. CALIFORNIA February 3, 1961 _.• 1VEO ; City of Humingtea Beach CITY CLERK a' Paul C. Jones, City Clerk City of Huntington Beach P. O. Box 190 Huntington Beach, California Dear Sir: I am enclosing the original and 4 copies of the Agreement dated November 1, 1960, between the Orange County Municipal Water District, the Cities of Huntington Beach and Garden Grove, and Orange County Water Works District No. 5, to include the City of Garden Grove in the West Orange County Water Board. All copies have been signed by the Chairman and the Clerk of the Board of Super- visors which was authorized by minute order dated February 1, 1961; a certified copy of which is attached to each of the four copies . Please have all five copies of said agreement executed by the proper entities and return the original to the Clerk's Office so that copies may be made for the various County departments concerned. Very truly yours, L.B. WALLACE, County Clerk and ex-officio Clerk of the Board of Supervisors of Orange County, California By ccJ eputy Clerk mka Enc. :5 E��HTINGTpN� City of Huntington Beach California fNTY c� 0 January 24, 1961 West Orange County 1�ater Board Paul C. Jones, Secretary P. (). Box 190 11untington Beach, California. Dear Sir: Enclosed herewith is a certified copy of Resolution No. 14510 adopted by the laity Council of the City of Huntington Beach at a regular 'z- *ting on January 16, 1961, pertaining to the authorizing of an amendiaent to paragraph 11 of the agreement creating; the V.,est Orange County 11,'ater Board. Sincei ely yours, Paul C. Jones City Clerk PC,T: ed E11c: