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HomeMy WebLinkAboutRESOLUTIONS - 01011981 - 1981-992 781OA-310a WMAI SD:mat 08/26/81 15c IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT WORKS CONSISTING OF IMPROVEMENTS TO WASTEWATER TREATMENT AND DISPOSAL FACILITIES ANIS APPURTENANCES AND TO ISSUE AND SELL SEWER REVENUE BONDS TO FINANCE THE COST THEREOF CONTRA COSTA COUNTY SANITATION DISTRICT NO. 15 RESOLUTION NO. 81/992 RESOLVED, by the Board of Supervisors of Contra Costa County, Martinez, California, as ex officio Board of Directors of Contra Costa County Sanitation District No. 15 (herein called "CSD No. 15") as follows: 1. The public interest, convenience and necessity require and it is the intention of this Board to acquire, construct and finance improvements to wastewater collection, treatment and disposal facilities and appurtenances hereinafter described, (herein called "the Works" ) and to issue and sell sewer revenue bonds in payment of the cost thereof . 2. A brief and general description of the Works is as follows: a) The acquisition, construction, improving and financing of: (i) Construction of a subregional wastewater treatment plant and reclamation/disposal facility, (ii) Modification and installation of facilities in main pump station, (iii) Improvements to the collection system, and (iv) Improvements to the interim wastewater treatment plant. b) The making of all acquisitions, and the construction of all works and appurtenances necessary, useful, or convenient to and in completing any of the above, and the acquisition of lands, easements, rights and facilities therefor. 3. Reference is hereby made to plans and specifications for the Works to be acquired and constructed prepared by CDM/KKA Consultants, selected therefor by the Oakley - Bethel Island Wastewater Management Authority and on file in the office of the Engineer ex officio. 4. The estimated cost of the acquisition and construction of the Works and to provide for incidental expenses and financing costs, including as necessary , engineering, clerical, legal, financial, paying and fiscal agent 's fees and expenses, cost of bond proceedings, bond reserve funds and working capital and bond interest estimated to accrue during the construction period and for a period of not to exceed twelve (12) months after completion of construction, is the sum of $6,650,000, of which amount an estimated $4,500,000 will be paid from the proceeds of federal and state grants and contributions from others. 5. The amount of sewer revenue bonds to be issued and sold is the sum of $2 ,150,000. 6. A general description of the area to be served by the proposed Works is all the territory included within the boundaries of CSD No. 15. Reference is hereby made to a boundary map plat of said area on file in the office of the Engineer ex officio, which shall govern for all details. 7. An estimate of the number and character of the places and properties to be served by the Works are 1264 residential units and 76 non-residential properties ready for immediate service and presently served, and 500 residential units in expectancy. 8. An estimate of the immediate annual revenue that would be received from the operation of the Works is $233,000, and an estimate of future annual revenues in expectancy is $550 ,000. 9. This Resolution is adopted and Sewer Revenue Bonds of the District will be issued and sold to cover that portion of the cost of the Works not available from other sources, pursuant to Chapter 5, Part 3, Division 5 (commencing with Section 4950) of the Health and Safety Cade of the State of California, commonly referred to as the Sewer Revenue Bond Act of 1933. 10 . Notice is hereby given that Tuesday, the 29th day of September, 1981, at the hour of 10:30 o'clock a.m. , in the public meeting room of the Board of Supervisors, Martinez, California, are hereby fixed as the time and place when and where persons interested, or their representatives, may appear before this Board and be heard as to any protests or objections they may have against the acquisition or construction of the proposed Works and the issuance and sale of revenue bonds therefor. At the time and place herein fixed this Board shall also hear any suggestion that may be offered in the way of an amendment or modification of the proposition being considered. 11. If , before the conclusion of the hearing , a petition is filed with this Board, signed either (a) by not less than 15% of the owners within the area to be served by the proposed Works as described herein, or (b) by not less than 15% of the registered voters within said area, requesting that it submit the proposition of acquiring or constructing the proposed Works to an election of the registered voters in said area, the Board of Directors shall forthwith call an election within the area for that purpose. 12. A copy of this Resolution shall be published twice in the Antioch Daily hedger, in the Brentwood News and in the Bethel Island Beacon, all being newspapers published and circulated in the District, the second of which publications shall be at least ten (10) days before the time set for hearing . 13 . Copies of this Resolution headed "Notice of Sewer Work" in letters of not less than one inch in height, shall be posted not less than 300 feet in distance apart, but not less than three notices in all, along the length of Bethel Island Road for its entire length within the District boundaries, it being the street in CSD No. 15 which in the opinion of the Board is the street in said District traversed by the largest number of people. Said posting shall be completed at least ten (10) days before the time set for hearing. -2- . i y 14. Copies of a Notice of Hearing shall be mailed pursuant to Section 53520 and following of the Government Code, postage prepaid, to all persons owning real property which will be within the area proposed to be served by the Warks, whose names and addresses appear on the last equalized County assessment roll (including the roll of State-assessed property) or are known to the Clerk of the District, at least fifteen (15) days prior to the date fixed for hearing. PASSED by the Board on August 25, 1981 by the following vote: AYES: Supervisors N. C. Fanden, R. I : Schroder, S. W. McPeak , T. Torlakson and T. Powers NOES: None ABSENT: None CER'T'IFIED COPY I certify that this In a full, true & correct cony df the original document which is on file in my office, . and that it was panted R adopted by the Board of Originator: Public Works (E. C ) (�) Supervisors of Contra Costa County, California, .on the date shown. AT'T'EST- J. R. OLSSO , County C C: County Administrator Clerk &ex-officio Clerk of said Board of supervisors, by Deputy Clerk. County Counsel O.S.D. via P W .�._......_.. an O.B.I.W.M.A. via P W County Auditor-Controller Bond Counsel via P.;;. -3- RESOLUTION NO. 81/992