HomeMy WebLinkAbout2009-072
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RESOLUTION NO. 700Q-72
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH
THE SAN BERNARDINO MUNICIPAL WATER DEPARTMENT FOR THE RESALE
OF SEWER CAPACITY RIGHTS.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The City Manager of the City of San Bernardino is hereby authorized
and directed to execute on behalf of said City an Agreement with the San Bernardino
Municipal Water Department for the resale of sewer capacity rights, a copy of which is
attached hereto, marked Exhibit "A" and incorporated herein by reference as fully as though set
forth at length.
SECTION 2. The authorization to execute the above referenced agreement is
rescinded if the parties to the agreement fail to execute it within sixty (60) days of the adoption
of this resolution.
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2009-72
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RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH
THE SAN BERNARDINO MUNICIPAL WATER DEPARTMENT FOR THE RESALE
OF SEWER CAPACITY RIGHTS.
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the
Mayor and Common Council of the City of San Bernardino at a joint regular meeting
thereof, held on the 6th day of April , 2009, by the following vote to-wit:
Council Members: AYES NAYS ABSTAIN ABSENT
ESTRADA x
BAXTER x
x
BRINKER
SHORETT x
KELLEY x
x
JOHNSON
MCCAMMACK x
-
~,1
City'e1erk
The foregoing resolution is hereby approved this 7nt
k.~
day of April 2009.
~~
. ck J. Morris, Mayor
City of San Bernardino
Approved as to form:
JAMES F. PENMAN,
City Arney
J./~
2
2009-72
CITY OF SAN BERNARDINO
MUNICIPAL WATER DEPARTMENT
TONI CALLICOTT
President
STACEY R. ALDSTADT
General Manager
ROBIN L. OHAMA
Deputy General Manager
MATTHEW H. LITCHFIELD. P.E.
Director, Water Utility
JOHN A. CLAUS
Director, Water Reclamation
DON SHACKELFORD
Director, Finance
VALERIE HOUSEL
Director, Environmental &
Regulatory Compliance
BOARD OF WATER COMMISSIONERS
Commissioners
B. WARREN COCKE
NORlNE I. MILLER
LOUIS A. FERNANDEZ
WAYNE R. HENDRIX
"Trusted, Quality Service since 1905"
Agreement to Purchase Se_r Capacity Rights
The City of San Bernardino Board of Water Commissioners (Board) through
the City of San Bernardino Municipal Water Department (Department) hereby
agrees to purchase all rights, title and interest for l05.49 sewer
capacity rights from the City of San Bernardino (City) for a total sum of
two hundred thirty-eight thousand four hundred seven dollars and forty
cents ($238,407.40). Upon receipt of the said payment from the Department,
the Board and the City furthermore agree to terminate the Reservation
Agreement No. 100001 for wastewater treatment plant capacity rights
entered into as of August 3l, 1984. The Board and the City acknowledge
and agree that each shall not be held liable for any legal or other
consequences to the other as a result of this agreement.
Date:
-1/'0/0 ;1
City of San Bernardino
mate !J~e[~
By:
Title:
Interim City Manager
Purchaser:
Date:
1/ /1'1 /01
.
San Bernardino Municipal Water Department
By: ~~
St ey R. Aldstadt
Title:
General Manager
Approved as to form:
By:
1-
~ty Attorney
"D" Street, San Bernardino, California 92418 P.O. Box 710, 92402 Phone: (909) 384-5141
FACSIMILE NUMBERS: Administration: (909) 384-5215 Engineering: (909) 384.5532 Customer Service: (909) 384.7211
Corporate Yards: (909) 384.5260 Water Reclamation Plant: (909) 384-5258