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HomeMy WebLinkAboutResolution 1975 - 0051RESOLUTION NO.75—51-5 APPROVING JOINT POWERS AGREEMENT CREATING ‘NIWA AND REQUESTING “SECTION 208”DESIGNATION OF NIWA AS PLANNING AGENCY FOR SAN DIEGO CREEK/NEWPORT BAY WATERSHED A RESOLUTION OF THE BOARD OF.DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION OF JOINT EXERCISE OF POWERS AGREEMENT,CREATING NEWPORT-IRVINE WASTE—MANAGEMENT PLANNING AGENCY (NIWA)AND REQUESTING SWRCB TO DESIGNATE THE SAN DIEGO CREEK/NEWPORT BAY AREA AS A “SECTION 208” PLANNING AREA AND TO NAME NIWA AS THE PLANNING AGENCY THEREFOR *****.****** WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County have heretofore adopted Resolution No.75—50 requesting that the San Diego Creek/Newport Bay Watershed be Identified as a “Section 208”Area—wide Planning Area for planning programs and that an appropriate agency in that area be designated to accomplish said planning, NOW,,THEREFORE,the Board of Directors of County Sanitation District No.5 of Orange County,California, . . , DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Joint Exercise of Powers Agreement Creating Newport-Irvine Waste-Management Planning Agehcy (NIWA)by and between County Sanitation District No.5 of Orange County and one or more of the following agencies:County of Orange and the Orange County Water District,to conduct planning and o’ther studies in the San Diego Creek/Newport Bay Watershed area pursuant to Section 208 of the 1972 Amendments to the Federal Water Pollution Control Act,is hereby approved and accepted;and, Section 2 That the Chairman and the Secretary of County S Sanitation District No.5 are hereby authorized to execute said agreement in form approved by the General Counsel;and, Section 3 That the State Water Resources Control Board is hereby requested to identify the San Diego Creek/Newport Bay Watershed as a “Section 208”Area—wide Planning Area;and, Section ~That the State Water Resources Control Board is hereby requested to appoint the Newport—Irvine Waste-Management Planning Agency (NIWA)as the agency to accomplish said area-wide planning for the San Diego Creek/Newport Bay Watershed pursuant to Section 208 of the 1972 Amendments to the Federal WaterPollution Control Act. PASSED AND ADOPTED at,an adjourned regular meeting held March 26,1975. —2— STATE OF CALIFORNIA ) )ss. COUNTY OF ORANGE ) I,J.WAYNE SYLIVESTER,Secretary of the Board of Directors of County Sanitation District No.5 of,Orange County,California, do hereby certify that the aboveand foregoing Resolution No.75—51—5 ‘was regularly passed and adopted at an ‘adjourned regular meeting of said Board on’the 26th day of March,1975,by the following vote, to wit: AYES:Donald Mclnnls Mayor “Newport Beach Thomas Riley ‘Board of Supv.Orange County Howard Rogers Councilman Newport Beach. NOES: , None ABSENT:None IN WITNESS WHEF~EOF,I have hereunto set my hand this 26th day of March,1975.‘ ‘ J.W y~Sy~’v,~’ster,ecretary B,oa~’ds of Di~,qectors,County ~$ay1ii~4tion ~istricts Nos.5 (p’f 0i3’ange County,California