Resolution 93-17 TIGARD WATER DISTRICT
Resolution 93-17
A RESOLUTION APPROVING AN AGREEMENT WITH THE CITY OF
TIGARD TO PROVIDE DOMESTIC WATER SERVICE TO THE DISTRICT.
WHEREAS, the District is a domestic water supply district existing under ORS
264 providing domestic water service to residences and business' located in certain
unincorporated areas of Washington County; and
WHEREAS, until June 30, 1993, the District also provided domestic water service
to all areas presently served by King City, the City of Durham and the City of Tigard (the
"Cities"); and
WHEREAS, the Cities enacted ordinances pursuant to ORS 222, effective July 1,
1993, withdrawing their respective territories from the former boundaries of the District;
and
WHEREAS, a Joint Water Agency (the "Agency") was formed, effective July 1,
1993, to provide domestic water supply service to businesses and residences located
within the boundaries of the original boundaries of the District until December 31, 1993;
and
WHEREAS, the City of Tigard informed the District that it intended to establish
its own water department for the purposes of providing water to the businesses and
residences located within the boundaries of the City of Tigard, effective January 1, 1994;
and
WHEREAS, the City of Tigard has offered to contract with the District, the City
of Durham and City of King City to provide domestic water service to businesses and
residences in those areas; and
WHEREAS, the District has negotiated a long-term water contract, in the form
attached hereto as Exhibit A (the "Agreement"), with the City of Tigard for the City of
Tigard to provide domestic water service to businesses and residences in the District.'
Resolution 93-17
Tigard Water District
NOW THEREFORE, THE TIGARD WATER DISTRICT RESOLVES AS
FOLLOWS:
Section 1. Annroval of Agreement.
The Agreement is hereby approved in substantially the form submitted to and reviewed by
the Board, and as attached hereto, with such changes therein shall be approved by the
representative of the District executing said document, said representative's execution
thereof to be conclusive evidence of said representative's approval.
The Chairman (the "Executing Official") of the District is hereby authorized and
directed to execute and deliver the Agreement on behalf of and as the act and deed of the
District.
Section 2. Further Authority.
The District shall, and the officers and agents of the District are hereby authorized and
directed to, take such action and execute such other documents, certificates and
instruments as may be necessary or desirable to carry out and comply with the intent of
this Resolution and to carry out, comply with and perform the duties of the District with
respect to the Agreement approved by this Resolution.
Section 3. Annointments to Intergovernmental Water Board.
George Morgan is designated as the District's member on the Intergovernmental Water
Board created under Section 3 of the Agreement. John Haunsperger is designated as the
District's alternate member on the Intergovernmental Water Board.
Section 4. Effective Date.
This Resolution shall take effect and be in full force and effect from and after its passage
and approval.
PASSED by vote of 4 members of the Board of Commissioners of the District, with a
quorum present, this 27th day of December 1993.
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