HomeMy WebLinkAboutResolution 1972 - 0083 (AMENDED)•
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RESOLUTION NO. 72-83
AUTHORIZING AMENDMENT TO JOINT POWERS
AGHEEl-'iEH'I' CP.EATHTG AN AGENCY TO BE KNOWN
AS THE SOUTHERl{ CALIFORNIA COASTAL WATER
RESEARCH PROJECT AU'l'HOHITY
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 AN AMEI\'DMENT TO JOINT POWERS AGREEMENT WITH
THE CITY OF LOS ANGELES, THE CITY OF SAN DIEGO, COUNTY
SANITATION DISTRICT NO. 2 OF LOS ANGELES, AND VENTURA
COUNTY CREATING AN AGENCY TO BE KNOWN AS THE SOUTHERN
CALIFORNIA COASTAL WATER RESEARCH PROJECT AUTHORITY
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The Boards of Directors of County Sanitation Dlstrlcts Nos.
1, 2, 3, 5, 6, 7, and 11, of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Amendment to Joint Powers Agreement
. Crea.ting an Agency to be known as the Southern California Coastal
Water Research Project Authority, dated
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1EP 271!11 , , is
hereby approved and accepted; and,
Section 2. That the Chairman and the Secretary of County
Sanitation District Ne. 1, acting as agent for itself and County
Sanitation Districts Nos. 2, 3, 5, 6, 7, and 11, of Orange County,
California, is hereby authorized and directed to execute said
amendment.
PASSED AND ADOPTED at a regular meeting on June 14, 1972 .
AMENDED BY
CSDOC 75-64;
SEE ALSO CSDOC 69-64
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• STATE OF CALIFORNIAl
COUNTY OF ORANGE ·' I
I, Jo WAYNE SYLVESTER, Secretary of the Boards of Directors
e of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of
Orange County, California, do hereby certify that the above
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and foregoing Resolution No. 72-83 was regularly passed and
adopted at a regular meetirig of said Boards on the 14th day of
June
AYES:·
, 1972 , by the following vote, to wit:
Directors Edward Just (Chairman), David Baker,
Robert Battin, Ronald Caspers, Ralph Clark,
Norman Culver, Jesse Davis, Henry Duke, Robert
Finnell, D6nald Fcix, Alvin Coen, Jack Green
Wade Herrin, H. K. Holden, Carl Kymla, Alicita
Lewis, Charles Long, Don Mcinnis~ Derek McWhinney,
Clifton Miller, Robert Nevil," William Phillips,
Ellis Porter, Henry Quigley, Louis Reinhardt,
George Scott, Don Smith, Mark Stephenson,
Charles Stevens, Jr., John Star~, Cor.Vanderwaal,
Henry Weda.a, and Donald Winn
NOES: None
ABSENT: Otto Lacayo
IN WITNESS WHEREOF, I have hereunto set my hand this 14th
day of June ' 19 72
S-101
Syi~ ster, Secretary,
rds f Di ectors, Courrty
Sanitation Districts No~. 1, 2,
3, 5, 6, 7, and 11, of ·Orange
County, California.