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1961-0830_MOULTON -NIGUEL WATER DISTRICT_Agreement3 Lo, :_S _'�U.? (.. _ _\_� 4___. ✓��:._. \.0 v✓ll_ wtµ] aS 7,0 1 , I 2 74 15 'v- -c- co .6 Ua g 2G n \,GCS C: __�. ., _�v _ _ Cv_ S _._ __G!1 0 f -WaG_ _a! -Sm SSOn 23 S -0-- ci 26 - - -. G1 29 30..__. _<, C= u 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 28 00 S S 0, 7� 7 Z� —�Sc �U- 17 09 20 28 00 0, 7� C C NV 23 2 4- a S 29 7C------. 2 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 — --------- 2 21 yzo' !sont 25 2S 27 28 29 30 3-1- 32 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 27 — --------- 2 21 yzo' !sont 25 2S 27 28 29 30 3-1- 32 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