HomeMy WebLinkAboutCSDOC 69-64 (AMENDED),
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RESOLUTION NO, 69-64
AUTHORIZING DISTRICT NO. 1 TO EXECUTE A
JOINT POWERS AGREEMENT CREATING AN AGENCY
TO BE KNOWN AS THE SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PROJECT AUTHORITY
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS, 1, 2, 3, 5, 6, 7, AND 11, OF
ORANGE COUNTY, CALIFORNIA, AUTHORIZING DISTRICT NO. 1
TO EXECUTE A JOINT POWERS AGREEMENT WITH THE CITY OF
LOS ANGELES, THE CITY OF SAN DIEGO, COUNTY SANITATION
DISTRICT NO. 2 OF LOS ANGELES, AND VENTURA COUN'rY"
CREATING AN AGENCY TO BE KNOWN AS THE SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PROJECT AUTHORITY
The Boards of Directors of County Sanitation Districts Nos.
1, 2, 3, 5, 6, 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Joint Powers Agreement between
the 'City of Los Angeles, the City of San Diego, County Sanitation
District No. 2 of Los An~eles, Ventura County, and County Sanitation
District No. 1 of Orange County, creating a:1 agency to be known
as the Southern California Coastal Water Research Project Authority,
is hereby approved; and,
Section 2. That County Sanitation District No. 1, acting
as agent for itself and County Sanitation Districts Nos, 2, 3, 5,
6, 7, and 11, of Or~nge County, California, is hereby authorized
and directed to execute said agreement in form acceptable to the
General Counsel.
PASSED AND ADOPTED at a regular meeting on August 13, 1969 .
AMENDED BY
CSDOC 72-83
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STATE OF CALIFORNIAl ss.
COUNTY OF ORANGE
I. FRED A. HARPER 1 Secretary of the Boards of Directors
of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11,
of Orange County, California. do hereby certify that the above
and foregoing Resolution No. 69-64 was regularly passed and
adopted at a regular meeting of said Boards on the 13th day
of August , 196 9 , by the following vote, to wit:
AYES: Directors Clifton C. Miller (Chairman), Lowell
Amo, Harold Bousman, Burton Brooks, Norman
E. Culver, Paul c. Furman, Jack Gomez, John
Green, Lorin Griset, John B. Hamilton, Robert
Harvey, Wade Herrin, Wm. Hirstein, Dale Kroesen,
Don Mcinnis, Doreen Marshall, Frank Marshott,
Jerry Matney, Robert J. Nevil, Lindsley Parsons,
Louis Reinhardt, Ellis N. Porter, Howard Rogers,
Don E. Smith, Thomas o. Speer and James Workman
NOES: None
ABSENT: Directors A. J. Schutte and Robert Schwerdtfeger
IN WITNESS WHEREOF, I have hereunto set my hand this 13th
day of August