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CONFIRMATORY RESOLUTION
OF THE BOARD OF SANITARY COMMISSIONERS
OF THE RICHMOND SANITARY DISTRICT
RESOLUTION NO. 12 -2012
WHEREAS, the Board of Sanitary Commissioners ( "Board ") of the Richmond Sanitary
District ( "District "), at a meeting of the Board held on July 24, 2012, adopted a declaratory
resolution ( "Declaratory Resolution ") determining that it is necessary for the public health and
welfare and will be of public utility and benefit to construct certain additions and improvements
to the sewage works of the District as more firlly described on Exhibit A attached hereto and
incorporated herein by reference ( "Projects "), together with necessary appurtenances, related
improvements and equipment, and the incidental expenses in connection with the Projects and
the issuance of bonds therefor;
WHEREAS, the Board published notice of a public hearing to be held on August 14,
2012, which notice was published in the Palladhan -Item and stated that a public hearing would
be held by the Board on this date for the purpose of receiving and hearing remonstrances from
persons interested in or affected by these proceedings, including persons owning real or personal
property located within the District and persons owning land which may be injuriously affected
by these proceedings, and at which hearing the Board would take final action to determine the
public utility and benefit of the Projects;
WHEREAS, the Board on August 14, 2012, held such hearing and received and heard
any remonstrances presented from persons interested in or affected by these proceedings and
considered the evidence presented at such hearing; and
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WHEREAS, the cost of proceeding with the Projects of the District, including the
incidental costs associated therewith and with the issuance and sale of bonds to provide funds
therefor is estimated not to exceed $40,000,000;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SANITARY
COMMISSIONERS OF THE RICHMOND SANITARY DISTRICT, THAT:
Section 1. The Board finds and determines that it will be of public utility and benefit
to undertake the proposed Projects, as described in the Declaratory Resolution and confirmed by
this Confirmatory Resolution.
Section 2. The estimated cost of the Projects will not exceed $40,000,000. The
estimated cost includes all necessary expenses to be incurred in connection with the proceedings
and the Projects, including a sum sufficient to pay the costs of supervision and inspection during
construction, the costs of necessary records, engineering expenses, specifications, contingencies,
inspections, publication of notices, the issuance and sale of bonds to provide funds for the
Projects and expenses and fees incurred in connection therewith and other necessary expenses to
be incurred in connection with the letting of contracts with regard to the Projects.
Section 3. In all respects the Declaratory Resolution is hereby confirmed.
Section 4. This resolution will be open to inspection by all persons interested in or
affected by the Projects.
Adapted this 11 th day of September, 2012.
ATTEST:
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Recording Secretary
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BOARD OF SANITARY COMMISSIONERS
OF THE RICHMOND SANITARY
DISTRICT
Rkhard Bodiker, President
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Gil Klose, Vkc President
EXHIBIT A
Description of the Projects
In 2002, the City of Richmond, Sanitary District, completed three capital improvement
master plans. These included a comprehensive Combined Sewer Overflow (CSO) Long Term
Control Plan (LTCP), a Stormwater Management plan and a Sanitary Sewer plan. The CSO
LTCP was updated in 2010. Included in these plans were projects for the conveyance system
and improvements at the wastewater treatment plant. Specific projects that now need to be
funded include: replacement of the East Side interceptor, phase III, South "H"
Street Collector Sewer Improvements and South "G" Street Collector Sewer Improvements, NW
13th Street Interceptor Sewer Improvements and Wastewater Treatment Plant Activated Sludge
Process Modifications and Improvements.
The East Side Interceptor includes the replacement of the existing sewer with a larger
sewer starting at the wastewater treatment plant (WWTP) and extending to the new Chester Blvd
Interceptor siphon near North 8th Street. Phase III runs from South "G" Street to the Chester
Boulevard Siphon near North 8 Street. South "H" Street and South "G" Street Collector Sewer
improvements include new storm and sanitary sewers for separation. NW 13th Street
Interceptor Sewer improvements include replacement of a portion of the existing sewer and
Inflow /Infiltration (III) work. Wastewater Treatment Plant Activated Sludge Process
modifications and improvements include upgrades to the aeration basin blower and other
associated activated sludge process equipment.
Other components of projects in the
improvements, Chester Boulevard Interceptor,
Improvements, Round Barn Road Interceptor
improvements and several other Wastewater
projects.
master plans include: West Side Interceptor
Phase I11, North/Far Noilh Richmond Collector
improvements, Midwest Industrial Park sewer
Creatment Plant projects and collection system
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