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Reso 1972-259• r RESOLUTION NO. 72 -259 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE.., CALIFORNIA, TO IMPROVE PORTIONS OF THE SANTA ANA RIVER TO MITIGATE THE POTENTIAL INUNDATION OF THE DISTRI'CTSI TREATMENT PLANTS NOS. 1 AND 2. The Board of Directors of the Costa Mesa Sanitary District of Orange County, California, hereby resolves as follows: WHEREAS, a recent report by the Department of Army, Corps of Engineers, has stated that the existing levees of the Santa Ana River will provide protection for only a 25 to 35 year frequency flood and current plans in said report project no relief for at least 20 years; and WHEREAS, the levees in that portion of the Santa Ana River from the San Diego Freeway to Seventeenth Street have been reported as a portion that needs remedial repair and strengthening to insure the stability of the levees in this reach; and WHEREAS, the Joint Treatment Works of the County Sanitation Districts serve the metropolitan Orange County area and a population of 1.3 million people and represent a public investment of $58 million; and WHEREAS, these joint works facilities have been designed and are being operated in the best interest of the public and are necessary to the health and welfare of the metropolitan area of Orange County and the 1.3 million people being served; and WHEREAS, it is essential to provide maximum protection for these facilities within the capabilities of the Board of Supervisors, the County Flood Control District and the joint Sanitation Districts; and WHEREAS, failure of the Santa Ana River levees would cause an onrush of storm waters in the Fountain Valley and Huntington Beach flood plain area of the Santa Ana River inundating the joint treatment facilities of the Districts and resulting in widespread contamination of the area and a major threat to public health; and a -2- WHEREAS, recent floods in other portions of California and the eastern United States have exemplified the importance of wastewater treatment facilities to a community; and WHEREAS, it has been estimated that if the joint works of the County Sanitation Districts become inundated and made inoperable, the metropolitan area of Orange County will be without treatment facilities for a period in excess of six months. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: (1) That the Costa Mesa Sanitary District of Orange County hereby strongly requests that the Board of Supervisors, County of Orange, direct the Chief Engineer of the Orange County Flood Control District to take measures to insure the stability of the Santa Ana River levees and to provide maximum capacity of the Santa Ana River to protect the joint works facilities of the Sanitation Districts. (2) That the Board of Supervisors resolve and determine that the necessity to protect the Joint Treatment Works is of an emergency nature and that all efforts to protect the facilities shall be expedited. PASSED AND'ADOPTED at a regular meeting held this 4th day of October, 1972. c President ATTEST: Cl.YL2., tan.tS cretary STATE OF CALIFORNIA ) ) SS. COUNTY OF ORANGE ) I, KERM RIMA, Secretary of the Board of Directors of the Costa Mesa Sanitary District of Orange County, California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 72 -259 was duly passed, approved and adopted by said Board, approved and signed by the President of said Board, and attested by the Secretary of said Board, all at a Regular meeting of said Board held on the 4th day of October 19 72 and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Rima, Warren, Glockner, Briggs and ,Porter NOES: Directors - None ABSENT: Directors - None DATED this 5th day of October , 19 72 KERM RIMA Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California By QO,� As i stant Secret ry - (SEAL.)