1961-0830_MOULTON -NIGUEL WATER DISTRICT_Agreement3
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24 be prepared for zha cCnStr==Cn Cz a IrLMSMISSIon
271
Y37, THRUF02E,
of is and
sv!!Q_s
g_
Z3
the mutual bansfics result
to the yaztias harazo end of
no this alfaamant.
A
the zuzual covenants herein I=ovidad,
1T 1S ISRIED by and batOaan the
nm
7�=IM
5
parties hereto and ThOr successors in
interest as 10110us1
am? nyacLfLenlions shall
be
funnishad to aach
That the hereto do
Mraby auto= into this agrisment
parties
s
mursuant to and under the vronsicns
of said Article 1, Motor 5,
11az VPOn 110
C
to
Division 7, Title 1 of tic n:Y RVaIM22nt
Code for the Purge" Of
10
acqnf7inE a1z wye7aninz
a folm: project, !a wit:
constructing,
11
,t,r lima Eni
whorato sending fro-,
12said
V, to
jIniziluricn takeout; that
lac:dzn
T7onsmissicn Distribution
1ES
said lima is haroby SasignLzed
L.nj a ,,,OsaE
1 A
vain, YC71MM-MIUS! TzIez TISL7101
7ha: salt jarposa will be
the En3inaar's
lost asti=Lts
15
ant 5--anarcisad
in ala manner herein. -
to �.tar works
accc=plisisa ,-,cTnjj
is
after San RrIl. TLV� is of On Lssnnoa
of this
Dnzwict
17
for its anyroval.
That wCulton-yQual in hovily
nesiznOtS& as the contracting
18
19
far ,Ad pi -al �7qznz ant
agency for this
20
agras=s=
21
EcultOn-Nigual
22,
That upon the snacuZicn of
this Qtas=Ont,
23
She!! cause desiyns and Construction
plans ant s2sciiications to
24 be prepared for zha cCnStr==Cn Cz a IrLMSMISSIon
= 2 ant suitable for the,
25
tanamoss
sv!!Q_s
g_
no this alfaamant.
That a copy or
25
needs of
nm
7�=IM
am? nyacLfLenlions shall
be
funnishad to aach
27
the
11az VPOn 110
C
E'nal
28
of ths sonz=:in2
LS11201WI
Till
&=Lsh
Seca, together
29
plans =1
L.nj a ,,,OsaE
contract for construction,
along with
the En3inaar's
lost asti=Lts
as
to the cost of the construction,
to �.tar works
31
Dnzwict
No. 4
for its anyroval.
32
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a S
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30
CLId UL=r LiansnissOn !Ina ane to 01=12 si=:, 011-1
SwIvLco =MbalLons, to = efffVInz Mannar, and cc =nnVA:i on-'.
5 =3was;vD sn!" lina Tons servLaz 0=30ILCMS in 7000 UCTIV: CTW:
6 Lit C=0010n, all in an2=000a MA rlvad onvinssr'n;
;Tac -
7 Vass,
7n a onnootLCn 7j�� 1 : f I 1 2 7 :�2 I inn ly yonjtGn-
LAZ2L KS 13-37S,
10 ThaL Vill A13=11 Oz nlz�ssa7y owars
- an& anvorts=css m! nl- is 72OUT70n 1c 1003nnt for 21a wow
12 Mivvrad to aach lnstfi-2z, ant fnzzlon Vhwl ach KsVinz! bna--
13 vzo full Cast 07 awn Y12"I an& n1slaill" --Or its swa
14 uss, ant Nil! A= A2 coat W =h U0101 ans vp-=aI=cS finszalla�l-
15 00- 03int OSV in ;7cwrnLon to A lyz con's2fty 12cuLonwoots ,
17 1fana. ccnarol Ovi2as, nn± all =vtozs Lot qilo�rt2nancas, ant Acul-acm-
18 Yn-w21 Vill TOO n2i :nan= an �er�0�10 nnnanvLls On! account fw-
19 all NLIZ7 InInvywat to Z0.T-
20 :0) in its 0=0 of L 103701;tnny in 0013C roazings
21 shcoina v liffarzow nn �zn= ourc!Esan ann 6alLunnof to ohs rasnwt-
22 No 11s:rIcts, sail Ossrny=y is to va adfustm in orcoct-Hon to
'23 '-S:T=atwc amcult; of sataz uEaf by aach listwica to nonGour
24 On Octal amount a! wtnz =eAvsm,
25 it) it is agrond that all Catrationn! costs, inclusios
23 the incNantz! accountinS an& costs to connaction
p- 7 n r -� , -zn, oil! to PaW ly sack district in 1volorvion to its
28 usn Ono �Lzaw works :AOTICZ No. 4 will ralmhursa houlmn-
29 YQUA Or its shara of sail costs.
30 %(,a) 1w is agraw that Nil! maintain sait
SI facilAmica; inclujinz nacassory repairs, wjusn=znts.
s2 an& that said incluling invid=a-
W jcNars aSwSa=snt for the ElvoifLc jnizwo of ohzalninC a
14 �=wn sulply Ar-.UY4 th2 z! 701ac lfstrLc---
15 of Southann 7o A� ono ��az zh. 3-.zoijon of the toinnny
10 onns! ACLILOO 711L 12 i 2121cloncy IcssibLa
17 VIA !to lcwo2t awsz, Oil �21t!.2 vj7na Onz Otsy vill confer with
is sac! utlsr an! W01 VAKr nalo= L2± Zvon thoush houitcn-
10 HQUal Oil! is Am TvEjunwills 03vfn!AnS Lj_=. Ln least two =a2lLngs
20 0 YwaT curLnw- c" 2r3rLusznn vilin March anf.
21 SSOISSIS7 of each year, ly its VLoiczais of nh� 6_sz7jcts ant tjvj---
22 staff Ea=ha7s, at ths SE20 Lima ant 0�, :�a Ls' ----a =mazing hatwoon the
23 partLas on& T21-Cin0s �ZnLcApnl- 7LnT hTsIrinn onn 1TVnn aanch
24 Liar Diw=1102 as 717VIIV 2n ZzL OLTIanan! hazwwo As foar districts,
25 for IZ2 ouzjwso of Tavlovn�3 PL21 012ratins ?r0owures
2S an& any otfRoulviss that vl�� !Lvs azyalcyaE, as W311 as discussions
27 Of Wzura c0sraVC0, on! any evienses in connactAwl
gg 110rsh. Encull any L=101nizias HVVIC.-I in Ohn future woravloas
29 02GOr ALS WW70102, Oil !!W agree Iat slay will in good --LO-7_
30 :L2SGzL;z;;a such LnacuAtias so that this asZelanno ant 0ho co_u__._.
31 7111 = all 'em "-air to t1a PLTIAOS hnrazc
3.21
SaraviA,
will
oalv ly -ach wisifizz in
proponlion
to itz
In
caywc!-Y
alz2ont of said _c __s
n the aysnz
of las nacossity
Ar nn]cr
rn?aErs, ycallcn-
=LUA stall irnwAnly
ccnvoc! 7=r
TOTH Eistrian
Kc. 0 !w-
nn-le-aval of such repairs,
ant Z,Vtar
C22sonabla time
7wor —014
7
11wilict No. 4 fLLIS to
QPICV0 such
major royatfs,
a
is avalhorized to have such
r2SLIIS Sala
in cra:w cc
PTSCIrve
9
con2vocus c"eraticn of
the Zno, nne
anc! ±. LZI
stall !a 11;lhla;
10
for Los share AsToof in
to its
I -e.
wn�0702n
cv�Fcivy
cwvaTs4ip
-7
Cach elozzo: of sain
W jcNars aSwSa=snt for the ElvoifLc jnizwo of ohzalninC a
14 �=wn sulply Ar-.UY4 th2 z! 701ac lfstrLc---
15 of Southann 7o A� ono ��az zh. 3-.zoijon of the toinnny
10 onns! ACLILOO 711L 12 i 2121cloncy IcssibLa
17 VIA !to lcwo2t awsz, Oil �21t!.2 vj7na Onz Otsy vill confer with
is sac! utlsr an! W01 VAKr nalo= L2± Zvon thoush houitcn-
10 HQUal Oil! is Am TvEjunwills 03vfn!AnS Lj_=. Ln least two =a2lLngs
20 0 YwaT curLnw- c" 2r3rLusznn vilin March anf.
21 SSOISSIS7 of each year, ly its VLoiczais of nh� 6_sz7jcts ant tjvj---
22 staff Ea=ha7s, at ths SE20 Lima ant 0�, :�a Ls' ----a =mazing hatwoon the
23 partLas on& T21-Cin0s �ZnLcApnl- 7LnT hTsIrinn onn 1TVnn aanch
24 Liar Diw=1102 as 717VIIV 2n ZzL OLTIanan! hazwwo As foar districts,
25 for IZ2 ouzjwso of Tavlovn�3 PL21 012ratins ?r0owures
2S an& any otfRoulviss that vl�� !Lvs azyalcyaE, as W311 as discussions
27 Of Wzura c0sraVC0, on! any evienses in connactAwl
gg 110rsh. Encull any L=101nizias HVVIC.-I in Ohn future woravloas
29 02GOr ALS WW70102, Oil !!W agree Iat slay will in good --LO-7_
30 :L2SGzL;z;;a such LnacuAtias so that this asZelanno ant 0ho co_u__._.
31 7111 = all 'em "-air to t1a PLTIAOS hnrazc
3.21
27
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2 21 yzo' !sont
25
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27
28
29
30
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710201 CCIATY Win 7:71S 21=121
BY,
E �"
Any moonso
on �nsnuzz
ot YOC ntr;6 10 is
Lovin
so
ellivirl-
may to allIVS100
ly
SLV2 in Lny
CISCS,
or awrnMm,
astzlssan
as
Eon
Santa Ann, Callfarmla
snzzn�
Cranno
County
7=nr Voris listrico so.
GAINS.'
Santa CL
or an such
wher aldwass
!� Z='±
County, W20=10 as YaY
is assig-
manof vy Sinilar
�ny
-��o
nczLvs.
sl�l
.�ZUS
voozov to
mva soon
Z.2ZI'l
y nT TISM M wv=
is
Lvorsssas an
Lin
hours Any
nVosir
of UIS snaz
1T flo
Z�Inc 2zalss
15
Y�2--
by
rannsL=6
on LintntlLo
�Vll aE
n"nisfZ,
17
17 71212S
7!T21=, vnvh
V zl_ yozolos _S
hns
wns&-
ZILS LZ=!nT=7
ZC is
OzI2--
L011=010,
do,
LS Of Zko
anf ja2z
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710201 CCIATY Win 7:71S 21=121
BY,
E �"
K'J°_21Ii.F BOARD
.Y DIRECTORS c..%Iry
i
2
WHEREAS, this District has adopted can engineering plan
e of
`hiC`•:!'_es LG`=,' p:.CvtiliE....:.s3g .:,he District Yvric.rx ri: C+Y=?6.E.?" GL1pp.i.V. 2.z.0 has
4,.
submitted to and obtained approval by the California Districts
5
Securities Commission of
such plan of works and d to issue bonds in
Es
furtherance of such program
of obtaining a water supply; and
l
WHEREAS, ..ASE.
Orange County ..A_tt:.._c: a 1 Water District has
8
by 'letter requested G?';is
District and others to modify such program
9
and'Join with them in .._
._aster water supply pian of general benefit
10
to all of Orange
anc'...
1.:_
WHEREAS, th
recto s or this District, _ts engineers
!a
and attorneys, have been
negotiating ,..'.,__ necessary documents to
_3
��
implement such .<2x:-r:_r.._w
pr"gra=. in a :a,a..nz;eW which will not increase
14
the costs to this District
and provide .assurances as,good or setter.
15
than those of the original
oppr toed p g .a .::.t for c% water s.'upply
6
within the limiting tim
eqairee_s o.. the District; and
7
WHEREAS, :.he
necessary documents for such changed program
18
17.c`S,Ve been negotiated and
now u.�,'�.'` ready :..,._ approval and execution
19
by the various parties;
anc�'
20
WHEREAS, Boyle
Engineering .,as prepared and submitted ars.
21
engineering;report dated
August, r FL, ,a_i4caw 3rggineeraEg deport
22
upon . lLern to Plan for
Water Transportation Facilities to Los
23
As _sos +ia:....r District, El
Toro Water District, Moulton -Niguel Water
24
Distric . setting `ur"tt
an alternate plan of works to furnish
25
water to this District;
and
25
:WHEREAS. he
attornevs for this District ::acre ?resented
27 tor aDwrovai the :oUawinn contracts
28
a. An
agreement
between Orange County
Municipal 'Water
29
District
and this
District
in which Orange County
Municipal ?;pater
30
Districioagnees
to
furnish
� s District h_tucapacity rightss of
31
C;`J c.f.s.
in a pipeline
to
t.h 'C`,o `roti-:_ junction,,"'
agreement `Lw"na
aeww'u`en Tri -Cities Municipal r.ai.eY
_. District and this District by which Tri -Cities agrees to furnish
2 interim water to this District;
3 c: An agreement between T"`.M'°"C:Y"t es TLunitipo'l Water District,
4 .,"ry ne Ranch Water District, O"r artse County Vater Works District No. G
5 and 't>."x]s D1.5t_.",,ct for the cons o,.=. E.2 p. of a p"pCt.:.ne from the Coastal
6 junction to the "Y";
7 d. An agreement between this District and Orange County
8 Water Works District. No. 4 providing .'G;`r the construction of a
9 portion of the distribution system of this District; and
�f
- ._-,.A%'__agreement i,etsFr.vGn oi....nf... t.;Cu_4tydate_ ?". District - iCt and
:..
!r\iine Ranch Water District, to be approved by ,:his Water District,
1.2 by which Orange County Water District agrees not to interfere with
13 the exportation r_t from the swine wells s outside of the
14 boundaries of that District-,
THEREFORE,M NOW, BE 1T RESOLVEDby the Board of Directors
16 of the it.ou.1 tol..-_\i r:G;i:.:._ Water District as fo f S.oys 7
T report " e contracts ubmiLted are
�_7 ......x,. engineering az'k.:.7. tz?.-..- S �
18 hereby approved. and the officers of thin District are authorized to
19 execute the contracts o -bei"_alf of District w'?ett () they are advised
20 by District's attorneys that the contracts are in satisfactory form
21 and are otherwise ready for execution, and G when the alternate
22 pan and the. execution io of said +,;, antra ;`t;:s
is approved by the California
23 Districts Securities Commission,
241District's attorneys are hereby authorized and directed
2e to apply for approval by .the California Districts Securities Commiss-
26 ion of said alternate plan of Lw.✓rks alaC.'!_ the execution of the fore -
27 going contracts by this District,; and to file any .-a`3:d all necessary
28 documents in connection therewith
29
30
31
32
1
2
u
tt
i2
133
14
15
6
W �3
7O
�u
2-'�i:
26
)'7
311}}.
32
'"`' -T 'TCA1E OF SECRETARY
I, the undersigned, CC hereby certify-,
.L. �fl�"1.rt'. I aim the Gull elected and actinT g SecrE:t.ar.y.
of ''LG'al6.f)n-NiaiiF1 �✓t�a. f�^5' il'_b`Ivr_i..Cm �rA a 4.-.�7.%s_��c;'Y°�a4a corpora
tipn; 2.Yli%
i, :. z hat w'he �C'"i:F°'��""i1e. ? t3 c �_:.iE 3T.iG' c�(,"wYeC u. ,�: G'^1?,J OF
7?,.E'.SC.t_'�?.e;:;ton duly adopted a.t a 'ineet":i_rl o¢' thG: 3Soa d of 'r irectc.:"='S
_?�. iw�J por'a.t _4:L hel.Ci On the � � la C- s�.. �.'GG .+.�. 1961.
EUGENE BIEL-
!AHINF J.ES OF ..�syE 10S:n.lD OF S"s_!r'=V1S0RS
01 O.41.L52Yt3_.: iV J d4 J. 1 , GOS":aJ.ai.P. O f LIN.C.!'1
August 30, !961
11
n eetiag ci tee o._rY e z ;rope Asors a' orangc coo ty, GsS cr._. z, wus `_ei? August 30
-i 96i, at 9:3f' The foUcoin.; hc-ujg�;zesezz",,: 4Jr.:�.:si;ein; h-, masn;.
. .r... •e�.i:=e'C.ip� VIDAIS TEL W'_'ra L):iiiliaxa I, PDi.,Mps, i+. :ti. :t `.;iGv-A ;.:i d the Cle'zk,
1 _
1'..: �'�^. h.:" !Y ;. I\ FOR JOIN ONS4EH .ri ORION �L J �.0_ �<rJ r. � Jw COF
rr� ri.....!!3i1_a:J.1.ON-.✓ STRIBUTICN FACILITIES,
MCu.i..,TON`-- (!CU Yds TATER DISTRICT ORANGE COUNTY WATER
WGRXS DISTRICT NO. ;1
On motion O:` Swervisor Nelson, duly seconded and.
unanimously carrj.ed, 'C:7eAgreement 08tT✓."e8il. Moulton—Niguel rWater
District an.0 Orange County U ors District No. tip for joint
Construction and Operation af Water Transmission -Distribution
Facilities, 3„s approved and the Chairman 8. (1.d, the Clerk hl.'2 d.u,-uh0r3_ZC,'CS.
to sign said Agreement after execution 7y Mou ton -N gue_. Wester District.
.
STDITE OF
County Of :}range,
a
% L. _8, 'i;Irahaee, County Clerk of the "County of Orange, `;tate of Cali%oaia, and Clerk of tiie Superior
Court thereof, do hereby certify that the instfYmpnt attached. hereto is a correct Copy of the original on
fie in this a.yce,
!i
a
n --
, B. Wallace, County Clerk arui Clerk of the S•.±perior
Court of the State of California. in and for the
�`.c�enty of Csrange.
p
Deputy
1, ti. U. v'✓tpL:fr24_t=.• '_oorny t.^t::JS. e-na L•Y.^0.:tCl•J �Ierx or L 1C OL,ra Or : uperT-21 ors OS ,rang
Coun”-5" Ca ifornia, hereby certify the roregoing to '_,c a fw" true and correct copy of. tie rWnute entry on
record in this os`fice-
W A _ CESS V2=010 ): z•.omn hexmnK set my hand and se+z.' t •< raj � �:..F G' .'�..lt�-`it.S L y
t. _1961.
A
L B. :PALL"CE
County and cx-officio Clerk of the Board of
ti L:G_TN.SOX'S RS Orange i:011iaty, Ca:i.ior Y2
MINUTES OF THE BOARD OF SUPERVISORS
OF ORANGE COUNTY, CALIFORNIA
August 30s, 1961
A regular meeting of the Board of Supervisors of Orange County, California, was held Au&u&i; 30*
1961, at 9:U A.M.. The following maned members being present; 6rdnr. Hirstein, Chaitanan;
C. AT. Featherly, Willis H. Fllarr_er, iYiMora J. Phillips, C. AS. Nelson and the Clerk.
IN RE..
EMTr WATER
On MOtiosn Ot Supervisor telsons, duly seoonded
unanimous v carried, the dement between Xoujton4jSue_ 'Water
District and Orange COU'OtY Water V%rks District No. 4. ror -'mint
COrlst 'uO iOn and. Operation of Water r z soion.-i#istr butiol,
Facilities, is aPP"OvOd and the Oba rmaxt and the Clerk are authorized
tis sign said ,Agreement after exavati.on by i4ou,l.ton Itigus� ager % �trie .
County of Orange }
STATE OF CALIFORNIA, !) sa
I, L. B. WALLACE, County Clerk and ea -officio Clerk of the Board of Supervisors of Orange
County, California, hereby certify the, foregoing to be a full, true and correct copy of the minute entry on
record in this office.
9N vr9YMESS WHEREOF, ll have hereunto set my heand and seal this 'fib,, da vat Ausust, 1961
B WALLACE
County Clerk and es -officio Clerk of the Board of
lam 1.1 County
of Orange County, California