Loading...
HomeMy WebLinkAbout1980-479 l I I I RESOLUTION NO. �2_ y° 2 ( RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AMENDMENT TO JOINT POWERS AGREEMENT OF 1957 BE- 3 TWEEN THE CITY OF SAN BERNARDINO AND EAST SAN BERNARDINO COUNTY WATER DISTRICT RELATING TO THE COLLECTION, TREATMENT AND DISPOSAL 4 OF SEWAGE. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 6 SECTION 1 . The Mayor of the City of San Bernardino is 7 hereby authorized and directed to execute on behalf of said City 8 an Amendment to Joint Powers Agreement of 1957 between the City 9 of San Bernardino and East San Bernardino County Water District 10 relating to the collection, treatment and disposal of sewage , a 11 copy of which is attached 'hereto marked Exhibit "A" and incorpor- 12 ated herein by reference as fully as though set forth at length. 13 I HEREBY CERTIFY that the foregoing resolution was duly 14 adopted by the Mayor and Common Council of the City of San 15 Bernardino at a , �� meeting thereof, held 16 on the Z 7 day of 1980, by the 17 following vote , to wit: AYES: Councilmen 20 U p NAYS: p� 21 ABSENT: 23 City Clerk The foregoing resolution is hereby approved this / Z_.day 24 of _ j' 1980 . 25 Mayo of lty of San rnardino 27 Approved as to form: 28 City Att rney AMENDMENT TO JOINT POWERS AGREEMENT OF 1957 BETWEEN THE CITY OF SAN BERNARDINO AND EAST SAN BERNARDINO COUNTY WATER DISTRICT THIS AMENDMENT, dated this /f day of �z 1980, between the CITY OF SAN BERNARDINO, hereinafter balled, "CITY" and EAST SAN BERNARDINO COUNTY WATER DISTRICT, hereinafter called, "DISTRICT" in the County of San Bernardino, State of California, is made and entered for the purpose of amending the Joint Powers Agree- ment of 1957 between the City and said District for the collection, treatment and disposal of sewage. THIS AMENDMENT REPLACES SECTION 7 OF THE 1957 AGREE- MENT AND RESCINDS SECTION 10 OF THE 1957 AGREEMENT. SECTION 10 of the Joint Powers Agreement of 1957, Arbitra- tion, is hereby rescinded. SECTION 7 of the Joint Powers Agreement of 1957, Payments by District, is hereby rescinded, and is replaced by this amendment which will establish payment by District and City and others for the cost of regional facilities. PART 1 . DEFINITIONS The following definitions shall apply to this amendment. A. Dwelling Unit Equivalent (DUE) The volume of sewage flow and pollutant load discharge re- quired by one typical single family dwelling is as described in Part 4 of this amendment, and further described in Exhibit 1, attached hereto, and incorporated by reference as part of the Joint Powers Agreement . B. Regional Costs All of the costs attributable to regional facilities, as enumerated in Part 6 of this amendment. C. Regional Facilities Those sewer facilities used by the City, the District, and others, including the East Trunk Sewer, Sewage Disposal Works, Treat- ment Plant, Trunks and Disposal works and such additions and improve- ments to the regional facilities as may be required for adequate treat- ment and disposal . Present regional facilities include the wastewater treatment facilities and outfall sewer lines and interceptors of said City, which carry District sewage. (Regional facilities as they relate to the District are only those shown in Exhibit 5) . D. Regional Sewer Users The total number of Dwelling Unit Equivalents served by parties to Joint Powers Agreements . -1- . l PART 2 . REGIONAL COST SHARING All of the costs so attributable to regional facilities and subject to Joint Powers Agreements will be shared by the City and District, and other parties to such Joint Powers Agreements in proportion to the number of equivalent dwelling units within the boundaries of each member of such Joint Powers Agreement. A regional cost per Dwelling Unit Equivalent will be determined at the close of each fiscal year by dividing the total regional costs outlined in Part 6 of this amendment by the number of regional sewer Dwelling Unit Equivalents. Each agency will be responsible for the regional costs for the number of Dwelling Unit Equivalents attributable to such agency' s customers. PART 3. REGIONAL CHARGES The City and District each agree to adopt uniform regional sewer rate Ordinances and/or Resolutions as required to fix the charges applicable to Regional Facilities and Treatment Charges (See Exhibit 2, excluding Section 2, thereof) and a uniform base fee for Treatment Capacity to meet future increased treatment demand. (See Exhibit 3, Section ?.a and 2b and Exhibit 4; (but excluding Section la and lb of Exhibit 3) . PART 4 . DWELLING UNIT EQUIVALENTS The City received grant assistance from the U. S. Environ- mental Protection Agency and the California Water Resources Control Board in the design and construction of the joint facilities. Grant recipients are required to levy service charges in proportion to each . user' s demand on the sewerage facilities to recover all operating costs. Demand on the sewerage system is measured in flow in gallons per day (gpd) , biological oxygen demand (BOD) and in milligrams per liter (mg/1) , and suspended solids (SS) in milligrams per liter (mg 11) . Each customer ' s demand on the system shall be expressed as Dwelling Unit Equivalents. A Dwelling Unit Equivalent is defined as the sewage flow and pollutant load discharged by one typical single family dwelling. Assignment of Dwelling Unit Equivalent to customers is described in Exhibit 1 of this amendment, which is made a part hereof. PART 5. RESIDENTIAL AND COMIKERCIAL USERS Recovery of costs to meet total operating revenue require- ments shall be from Residential Dischargers and Commercial Dischargers, Residential Dischargers shall be any residential dwelling unit which if located within the City does not require a City Business License for occupancy and operation thereof, Single Family Dwelling (l Unit) , Duplex (2 Units) , Triplex (3 Units) . Commercial Dischargers shall. include all dischargers other_ than residential, which if located within the City require a City License for occupancy and operation, including apartment houses and mobile homes or other such living quarter facilities in excess of a triplex or three unit complex. -2- PART 6 . REGIONAL COSTS At the end of each fiscal year the City shall determine a total cost of the regional facilities based upon an independent audit, including, but not limted to the following_ A. Direct Expenses of Treatment, Maintenance and Operation Salaries Chemical supplies, fuels and energy Repair and maintenance materials Operations of joint facilities by Water Utility Engineering and other Professional Services Other direct costs of regional facilities SUBTOTAL . B. Indirect Allocated Expenses in Administrative and Overhead Salaries Employee Benefits Water Utility Administration Services Chargeable to joint facilities Other indirect ,costs chargeable to joint facilities SUBTOTAL TOTAL MAINTENANCE AND OPERATION CHARGES C. Capital Expenses Public Safety Authority Rental Payments Regional Facilities Bond Service Regional Facilities Annual Capital Improvements Regional Facilities Depreciation Regional Facilities Capital Improvement Reserves SUBTOTAL D. Operating Reserves As required to meet Covenants of Sewer Revenue Bonds as set forth in the City of San Bernardino ' s Resolutions Numbers 4708 , 5532 and 9338 . SUBTOTAL E. Differential Differential between audit and proposed budget. Adjustment between prior year' s differential and prior_ year' s audited expenses. SUBTOTAL TOTAL EXPENSES The indirect allocated expenses shall not include any ex- penses allocated to billing, posting and collecting of sewer_ user fees nor any other expenses of the Department not allowable to region- al facilities. -3- F j The total annual operating revenue requirements shall be the total annual expenses set forth in paragraphs A, B, C and D of this Part 6 . PART 7. STANDARD DWELLING UNIT EQUIVALENT ASSIGNMENT, MONITORING All users of regional facilities are to implement the uniform use and assignment of Dwelling Unit Equivalents as specified in this amendment, including Exhibit 1 hereto, to all customers using regional facilities not later than October 1 ,_ 1979 . - City will employ consultants to assist in the assignment of Dwelling Unit Equivalents throughout service areas of all users of regional facilities; fees for such consultant services will be charged to the regional facilities. A staff team made up from staff members from the user agencies will be trained to assign service units and to. periodically monitor such assign- ment throughout all users of the regional facilities to ensure the uniformity of such assignment. PART 8 . SEPARATION OF FUNDS The City and the District agree that any funds relating to the joint facilities will be subject to separate accounting and that such funds shall not be used for any purpose other than joint facili- ties. PART 9 . LOCAL CHARGES The City and District retain and reserve the right to levy charges in addition to the rate per Dwelling Unit Equivalent for joint facilities in establishing the monthly sewer charges to users in each of their respective sewer service areas. Regional facilities revenues are restricted to regional facilities. PART 10 . REGIONAL CAPACITY CHARGE City and District shall impose a regional capacity charge of $300 for each dwelling unit or equivalent dwelling unit of commercial service beginning on February 15 , 1980. On October 1, 1980 and each October lst thereafter, the regional capacity charge shall increase in proportion to the most recently published 12 month increase in the Construction Cost Index published in Engineering News-Record, a . publication of McGraw Hill, Inc. , but not less than 10 percent, to the nearest $5. 00 increment. However, the Water Board may at its option determine by Resolution, adopted prior to October 1st, that such an increase shall not be effective for the next succeeding year. Funds collected from said source shall be used exclusively to finance the ex- pansion of capital improvements or additions to the regional treatment facilities. It is mutually agreed that the City will not make treatment capacity in the regional facility available to any future user unless said future user has paid a Regional Capacity Charge of an amount equal to or greater than the Regional Capacity Charge then in effect. -4- PART 11. PAYMENTS BY DISTRICT As compensation to the City for services rendered in the providing of treatment capacity, the treating and disposing of waste discharged by the District into said East Trunk Sewer or other sewers adjacent to the District, the District shall pay to the Board of Water Commissioners at the end of each monthly period, or other period established by the District. for imposing and collecting sewer service charges the aggregate of Regional Facilities and Treatment Charges and Regional Capacity Charges as above indicated. Any amount of said payment which is in dispute shall be paid to the City with a notation that it is paid under protest and shall be repaid at a later time if so decided by any appropriate court of law. Payments due at the end of the period specified above shall be paid within thirty (30) days of said due date_ Payments not made within said thirty (30) days shall bear interest at the rate of the current prevailing prime rate of interest per annum from the date thereof until paid. Since the payments are to be made for services rendered, there will be no surplus money and so there should be no surplus money on hand at the termination of this agreement after the accom- plishment of said purpose, but if there is any, it shall be returned in proportion to the contributions made. IN WITNESS WHEREOF, the parties hereto have caused these instruments to be executed by their respective officers thereunto duly authorized the day and year first written above. APPROVED AS TO FORM: CITY OF SAN BERNARD /J c� ayor ATTESTED: Clerk EAST 5 BERNARDINO COUNTY WATER DISTRICT BY: nei-n s L. Johnson, President ATTESTED: AR. Eastwood, Secretary FARRELL. & Fl,� ? ELL Robeortne for Dfptrict Jy Farre -5- EXHIBIT I METHOD TO IMPLEMENT UNIFORM SEWER USER CHARGES General The purpose of this Exhibit is to develop a system of sewer rates and charges which fairly allocates the costs of providing sewerage service to all classes of sewer users within the - regional service area. The procedure will allocate costs on the basis of. sewerage flow and strength and will result in a user charge method which is in accordance with the latest Revenue Program Guidelines developed by the State 11ater Resources Control Board. iKethod to Allocate Regional Expenses All equivalent users in region pay the same for regional expenses. Definition of Equivalent Sewer User A sewer user requiring an estimated design capacity of gallons per day of average domestic strength sewage - 1 unit. Domestic Strength = ( mg/1 BOD and — mg/l SS) Use flow and strength estimates from latest Engineering Report. Residential user assignments based on flat rates: Single family dwellings = 1 unit Duplex = 2 units Triplex = 3 units All other user assignments based on Flow (measured or estimated) and Strength (sample or standards) Non-residential User Assignments Measure water consumption for every non-residential user using records from local agencies. - Estimate water consumption only if records not available or compare to similar users using winter flow normally. - Use sampling or determine sewage strength. For high strength industry and large commercial users hire engineer- ing laboratory_ One time charge (at cost) to each industry tested. This would probably involve 20 to 30 in the region. - For non-major industrial and commercial users use strength recommendations in Revenue Program Guidelines. Develop a formula to assign sewer user units. ' E-1 User ' s water Consumption = 4 . units - For all domestic strength gallons/day - For high strength users the formula relates to costs to sewage flow and strength. Determine total number of sewer units Total Regional Expenses - Regional cost per unit = Total Regional Sewer Units within the Regional Service Area Estimate 70-800 o all uses are residential Estimate 70-900 of all non-residential users are domestic strength Therefore, between 20 and 90 of users are high strength Few high strength users require sampling Verification of User' Assignments Sewer user assignments and other cost allocation records shall be available to all parties to this Agreement at any time upon reasonable notice. User assignments shall be updated and monitored continuously by the local agencies. Verification of sewer user assignments shall be by field and office checks by representatives of each agency on a regular basis, but not less frequently than every three years. E-2 EXHIBIT 2 } RESOLUTION `:O. 2 RESOLUTION OF THE CI T_ OF SAN BERNARDINj FIXING 'AND ESTABLISHING CHARGES FOR SER,.TCEc AND FACILITIES FURNISHED BY THE 3 CITY SE"NS.PAGE COLLECTION AND xRATIMENT SYSTE?•I;PROVIDIi•;G A REBATE TO LOW INCOME FAMILIES FOR S?_T_r', CHARGES; AND REPEALING RESOLUTION 4 NO. 79-234 . 5 BE IT RESOLVED BY THE `•r YOR AND COt',IiV1O�N? COUNCIL OF THE CITY OF SAN BERNARDINO AS 'FOLLO;,tS: 6 ' ` . SECTION 1. Pursuant to the provisions of .Ordinance Nos . 2175 and 3693 of the City of San' Bernardino, any premises which 8 are served by a connection. tc :t•he system of sewage and waste. 9 ,Itreatment of the City or are within 200 feet of, or are situated t0 on real property adjoining an existing sewer system and not 11 ( connected thereto shall be chanced and the owner thereof shall pay 12 a server service charge based upon the following schedule: 13 Sewer Utility Rate 14 . Regional 15 Facilities Collection �' Total & Treatment. System City 16 Classification Charge Charge Charge 17 Residential $3. 15 Per ..Io. $1.10 Per .';40. $4 .25 Per Mo. t8 Commercial 0. 18 Per HCF 0. 06 Per HCF 0.24 Per HCF 19 Commercial dischargers total charge shall be cor^puted based 20 upon actual water consumption as reflected by water meter readings 21 for the billing period. Such W`ater consumption may be reduced for 22 the purpose of establishing sewer service charges subject to 23 "Seasonal" or "Consumptive" use as recognized and approved by the 24 Board of Water Commissioners o_` the City of San Bernardino. 25 I Residential dischargers , for the purpose of this Resolution 26 (shall be any single family c,:e?1 ing unit, any duplex or triple• 27 family dwelling unit not rocuiripq a City License for occupany and 23 operation. SECTION 2 . (a) A refund of fifty percent (500) of th 2 amount of the monthly sewer service charge in excess of $3 . O 'per 3 month due and paid under the provisions of Ordinance Nos 2175 and 4 3693 rendered on and after July 1, 1978 , and through J, ne 30, 1979 5 or for any such succeeding twelve month period, sha be .made when - 6 lever all of the following occur: 7 (1) - The annual gross income of the hous ..rold in which. a. 8 single person lives is less than $6 ,000 for t' e claimant' s last 9 preceding federal or state pe­abnal income max reporting period; ' 10 or l] (2) The annual gross income the household in Eahich a 12 married couple or family lives is -ss than $9 , 000 for the - 13 claimant's last preceding feder a V or state personal income tax 14 reporting period; and 15 (3) Claimant ma}•es/a plication and files".a verified claim 16 in writing with the Dire r of Finance at City Hall for such re- 17 fund upon a claim form ovided b;' said Director; and 18 (4) The claim. is approved by said Director -as being in 19 conformance with t s section. 20 Only one r errber of each household may file a claim and only 21 one claim may e filed for each._ .individual household. 22 (b) T claimant shall be the person in whose name the bills 23 for utili y services were rendered. Income of the household means 24 all inc me of the claimant ' s house'-old from all members living in 1 25 such . ousehold who are related to the claimant as a spouse or as . 25 de ined in Sections 17056 and 17057 of the Revenue and Taxation 27 ode of California. 28 -2- 1 (c) "Gross income" shall mean the sum of adjusted gross 2 income as used for purposes of the California Personal Inco _ Tax 3 Law , together with the net income from all sources of all 4 including but not limited to alimony , support money, ca n public. 5 assistance and relief, pensions , annuities , social s urity , inter i 6 Isecurities)est on securities (including tax free interest on Governmental_ 7 , realized capital gains , workmen 's c mpensation (Rot 8 including medical benefits) ; unemployment ins ance income , `insur- 9 ce benefits of all kinds (otzz_ than medic. ) , and gifts , ' except 10 that income shall not include Medicare be efits, MediCal benefits, 11 gifts of food and gifts between member of they household, the re= 12 ceipt of surplus food or other rel ' e in kind supplied by a . governmental agency. 13 � . 14 (d) The claim for s\u�1et efund; for the preceding twelve 15 month period ending on June\ shall be made only during the mont 1 I 16 of September or October each year, and must be accompanied by a. ' copy of- the utility bill', together with proof that the -utilit 17 . Y 18_ bill has been paid by he claimant or some member of the household. 19 No such. refund shal he made on any claim filed, or postmarked 20 later than the 3 t day of October. 21 (e) No refund shall be made to any person on a utility . 22 account for Which any utility bill. is due.•. :nd outstanding for the 23 period wh- ch rebate is claimed or for any prior period. No- refund 24 shall b made of any portion of a utility bill which was paid with 25 �publ' c assistance or relief funds which included an allowance to 26 pa the utility bill. 27 (f) Nothing in this section shall be construed to require 28 that any utility company has any obligation to make or furnish , fo) -3- 1 the purpose�of th e ref�u d _, _ � s� ' erg �� utility bills 2 3 SECTION 3 . This resolution shall be operative and effective 4 on August 1, 1979 . 5 SECTION 4 _ Resolution \o. 79-234 is hereby repealed, . ef_fec-' 6 tive on the operative date of this resolution. 7 I HEREBY CERTIFY that the _oregoing resolution ..,as duly 8 adopted by the Mayor and Com-on Council of the City of -San 9 I Bernardino at a A.g ­�.. rAZ_ ;"j meeting thereof, held. 10 ion the �_ day of G c)-fv 1979 , by the follo wing 11 vote, to wit: 12 AYES: Councilmen �-,L7 ��. o�L(i= C�Lce�'c�. �t,u, c-•, 13 14 NAYS 15 ABSENT: . I 16 ty Clerk 18 The foreloina resolution_ is hereby approved this. d y 19 of �~."E,� . 1979 . 20 2I 22 Mayo- z ' he-.. City of San Bernardino 23 24 Approved as to form: 25 City Attor iey 27 28 I -4- I • EXHIBIT 3• 1 RESOLUTION NO. 2 ( RESOLUTION OF THE CITY OF SAN BERNARDINO ESTABLISHING INSPECTION AND CONNECTION FEES FOR CONNECTING ANY PROPERTY TO �1 3 ' PUBLIC SEWER. I BE IT RESOLVED BY THE MAYOR AND COi,1.1ON COUNCIL OF THE CITY 4 i OF SAN BERNARDINO AS FOLLOWS : 5 6 SECTION 1. Pursuant to Ordinance. No . 2158 Section Four the following inspection and connection fees are established: 7 I 8 (a) Each application for a permit to connect any property 9 with a public sewer shall be accompanied by an inspection fee 10 of Five Dollars ($5.00) . b Each application a permit t 11 ( ) pp for p mz o connect any property 12 with a public sewer, in addition to all other fees, shall be 13 accompanied by all of the following fees which apply: 14 (1) Connection fee designated for off-site trunk 15 lines and collection facilities required for the disposal of 16 sanitary sewage, which fee shall be deposited in the Sewer Fund 17 of the City, in an amount as follows: 18 a. Residential - for single family houses, 19 duplexes, triplexes and apartment houses, 20 Two Hundred Dollars ($200 .00) per bedroom. 21 b. Mobile homes -- for mobile homes, Two Hundred 22 Dollars ($200.00) . per mobile home connection. 23 C. Motels and hotels - for motels and hotels , 24 Eighty Dollars ($80 .00) per dwelling unit. 25 d. Commercial, institutional and industrial - 26 for all commercial. , institutional and i.n°- 27 dustrial buildings, One Hundred Sixty Dollars 28 ($160 .00) for each 3000 square feet, or 29 fraction thereof. 1 I (2) Connection fee designated for construction and 2 improvement of Wastewater Treatment Plant, to provide additional 3 capacity to meet increased demand, which fee shall be transmitted 4 1 _to the Water Department, in an amount as follows : 5 a. Residential - for each single family house , 6 I and for each dwelling unit in a duplex, tri- 7' plex, apartment house or other multiple 8 dwelling unit, Three Hundred Dollars ($300 .00 9 b. Multiple residential and non-residential - 10 For multiple dwellings in excess of three 11 units, mobile home parks , motels, hotels , 12 commercial, institutional and industrial 13 connections, and any other type of connection , 14 the General Tanager of the Water Department 15 shall estimate the amount of sewage effluent 16 resulting iron, the connection and shall set 17 the fee at $1 .50 per gallon per day of esti- 18 mated effluent. The General Managerts esti- 19 mate may be appealed to the Water Board, 20 which shall hear and determine the matter. 21 The decision of the Water Board shall be 22 final. 23 S HEREBY CERTIFY that the foregoing resolution was duly 24 ladopted b y the Mayor and Common Council of the City of San 25 lBernardino at a _� meeting thereof, held 26 on the .;/�'�� day of , 1979 , by the following 27 I vote to wit 28 . . . . . -2- :1 AYES : Councilmen �� 2 3 NAYS: ABSENT: 4 5 -Id/Ild/fG'ld'�f/ 6 City Clerk ' 7 -lChe foregoing resolution is hereby a v this ay� 8 of 1979 . . 't.�/ / ,,a, 'r f the Ity of San Bernardino 10 ed as to form: 11 �� 12 City ney 13 14 15 16 17 18 19 20 21 . 22 23 24 25 26 27 28 -3- EXHIBIT 4 I RESOLUTION NO. 7 RESOLUTION OF THE CITY OF SAN BERNARDINO AM.ENDrNG. RESOLUTION NO_ 79-235 ENTITLED IN PART "RESOLUTION . . . ESTABLISHING INSPEC-- 3 TION AND CONNECTION FEES FOR CONNECTING ANY PROPERTY TO A PUBLIC SEER; AND PROVIDING FOR THE A` 'NIU3_L ADJUSTMENT OF RESIDENTIAL AND 4 NON-RESIDENTIAL FEES . 5 I BE IT RESOLVED BY THE `;A.YOR AND CO�240N COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS : 6 I SECTION 1. Resolution No. 79-235 Section 1 is hereby 7 amended by adding t'nereto Subsection 1 (b) (2) c to read as 8 - follows: 9 �) °c . Both the residential and the multiple residential. and 10 non-residential fees shall be adjusted annually, commencing on 1] ' October 1, 1980, and each October 1 thereafter, in proportion to . 12 the change reflected in the most recently published Construction 13 Cost Index of Engineering News Record, a publication of McGraw 14 . Hill, Inc. Tine adjustment in the. residential fee shall be xounded, 15 . to the nearest five dollars ($5. 00) . " 16 I HEREBY CERTIFY that the foregoing resolution was duly " 17 . adopted by the Mayor and Commor. Council of the City of San 18 �,, meeting thereof, held on Bernazdino at a /_,;; . ;/�� .. 19 the -fin day of ► 1979 , by the following 20 vote, to wit: 2a AYES: Councilmen 23 NAYS : 24 ABSENT: /' �� ;��rl - /I��rG•- _� � � 25 26 City Clerk 27 The foregoing resolution is hereby approved this day 29 .-� J pep Mayor or the City of San Be din rnaro 2 Approved as to form_ 3 4 .5 C y AtXorney 6 f 7 I t0 !1 � 12 13 14 15 . 16 17 18 19 20 21 22 23 24 25 26 27 23 RESOLUTION 1980 . 53 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE EAST SAN BERNARDINO COUNTY WATER DISTRICT AUTHORIZING EXECUTION OF AN AMENDMENT TO THE JOINT POWERS AGREEMENT OF 1957 BETWEEN THE CITY OF SAN BERNARDINO AND EAST SAN BERNAR INO COUNTY WATER DISTRICT 14IEREAS, an Amendment to the J nt Powers Agreement of 1957 between the City of San Bernardino and the East San Bernardino County Water District has been prepared, wherein and whereby both parties agree to the terms and conditions setforth in said Agreement ; and WHEREAS, all pertinent matters and regulations are setforth in said Agreement, attached hereto; and WHEREAS , it appears to be in the best interest of the East San Bernardino County Water District and City of San Bernardino to execute said Agreement . NOW, THEREFORE, BE IT RESOLVED AND ORDERED that the hereto attached Agreement , between the East San Bernardino County Water District and the City of San Bernardino be and the same is hereby accepted for and on be- half of said Water District . BE IT FURTHER RESOLVED that the President and Secretary be and they are hereby authorized, directed and empowered to execute on behalf of the East San Bernardino County Water District , the Agreement above- referred to in the form and manner as presented to the Board of Directors of said District on November 10 , 1980. The foregoing Resolution was duly adopted at a Regular Meeting of the Board of Directors of the East San Bernardino County Water District upon motion made , duly seconded and carried unanimously by those Directors present by roll call vote on November l�'/' 1980 . AYES : Directors Disch , Kelvington , Lightfoot, Stoops , Johnson NOES : None / ABSENT: None !/ Dennis L. Johnson, President Boa d of Directors ATTEST: Bonnie R. Eastwood, Secretary Board of Directors STATE OF CALIFORNIA ) ss COUNTY OF SAN BERNARDINO) I, Bonnie R. Eastwood, Secretary of the East San Bernardino County Water District , do hereby certify that the foregoing is a true and correct copy of a resolution adopted and entered in the Minutes of the Board of Directors of the East San Bernardino County Water District at a regular meeting held November 10 , 1980 . Bonnie R. Eastwood Secretary East San Bernardino County Water District (SEAL) �.- .Look-,. Y __**'*.rE II .ccr>.r�c�r .."��.;ts-..•s t .L�. r �^- �//" `a 1 G/ $pN l/.all:U: INDIAN n. �'a„owve.a •• t II ,, s •x�, Via.-� s �, �- _ - ds I.Y COUMia/ � '•.1.'I= Ra.,i 1 �_A r. .�'f 11 f.7SEftVATIC .((' --V i '\ \ ',1 -```f=' .•—'-tf'?i) �< ,`"'ii.'y„f'f �` - l 1 1.i E��-1 1's e � .�`� .s��c v ~i '�. - ;� �,' r L• — — , l _ I} Da•I Rosa \/ J.<I �.�.J 1�• I _ �{�"-'�-�+-- a iTTM,i' 1r', t •�Iart�./, -'Ll,a \ II •� - :�.-1 -'. ��a Vl: fa. I yT.vrf�l�il�'- :li '�l� , (��:I�-1'z ] {-+• I _ ir.,r./G i.•IN • 7- _ �/\ �j �-}.t I _ - t '(_�.., - �`-i; ]J 1'_:��'l- - V__�3-Iir •. 1 � 4 AV +: ��'3it011': :�� :�f♦'-' zl )c.a.e:v:a.o ooi.`I.` ;L - sr\\ � � � - .� .te `, �•°:r/. :j, '7 -:\��-�,I� ••��j`• _ t .... - '± =�"- L _ .�, _, r.�ii ,' »,Y •� i.t—h.:s ilr.t`,'n'a—,1 �I _.F, • zI�-';� ---- , 1 -T . a�'s: y � •1 I..rl' T•1���, - ,• _ 4 � .�_�_I��� ! ,t 1 ^icoYA,«o ;,�1/ i�tc I .�� <1 t zi ••�� ,. _- 1 ( ' ,r _ I•_ .... � � r—`-� • .:ST• .I _l. L f I a��� �11l,� :� •ox•o� a;L"' Hai:?tn Spf .---= n.R 1 —LS 'N s- -' I--: ,r}• _ �R `` - �: �' _ ��, C�i 7����i � U T :,;"'".- �I�J��`1t c fi •�a M.,aJ,wa< l . . - ��%3:A`Sj' �`T I::a ('•�;' f ��. C t, 4-; 343 71 4TN ._—�_= ..eL>� -/ fa s.Yi! i 1' , •'�i--�- � Ga.tJ 1 fawa<.'�,<....y 'i su '► 11�r,I t oo C< t.,,•.. ��1�v ( } c.�- ;ea RIALTO 1. Mli.:o t a •.o as °-a J GORTON AIR ORCE BASE .fir• �1».:,:'I�:�� '; HEDLAX. �I •1� \ Jsr .L�, MILI i s.• j ,°off 5T� -ulll Or :•I._ 1. > 1 `� ; I� - t.�,>_.. v.. v 1 1 ` I'\ .> siu.n� _ ... .ot_'•I < �. , ;; 11�'jf�Itoir �i—� ` \ t•J� -� `� .,rr ;i '� `( i ^♦ Ua%a,_ / ,.. •r-I a'f-�y1 !3i a 1 1; ^p ,�v`c!..at 1 A � CIS- .TT_ l_�I•. � L�-'' — ( _/iI= /.LY,TT0 / ' tt\\, � YC�h� �• ; � _—�� °I` a.•� �j �- s-�11 � hONOER �' I 1,"1 •y /�• Ir—� Ill, I AVE t I '� 'I- t' °�' 1 d.! ^1:�♦� .. c-i— �_ _� t sAV 'r _�1 f AN \ .'. V•.TO'tA 1� AVE Y. Hrrr,,:Y _'� ! 1 w h 'r ( }-( ^✓ _/ .. -> :,y,l •'c-sc+- - —_.___, '- ( ALHCUo ,U:A L C , ULTOM L a:ousos ' vn.••hr',.,+e s ../ / ....�-'-t "1� ` • ' t {:may �..a.`` r� � a,[ y/ / � 0..,•h[Rn w,..--,�I� �{I�:J�, i T.tJ .I aI '.�E IGUa<h.,,.,aa.vChtaia \'^ i COOLEY lR j _ �S tart�ia�r I •.( ( y l•r?.1 < -.� ,� °_(. — ` ;I' ,�:%� `�. ,�-iFY� ���.t;l:,• '=�; d so, Oryn Maw \\ j / - � � ' I - 1 ��\�' � L L1 �,�Ir•�•..^�,I L ♦ �� ��� ursro:c:r r,�a_ .� "fit ��_, \ ;�^4.�, �—, r-, j ' ='•• .T,.� �._' >_� t , .4 a�' — LI4.,t• __ R.t; t� i�.—.�� ' r(AU VOY/ FF EAST TRUNIK SE.W J0)NT POWERS AGREIE ENT