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RESOLUTION NO.75—63
•AMENDING RESOLUTION NO.7’5 APPROVING
‘FOR PILOT PLANT SERVICES BY
CAL’‘TECH ‘(‘JPL)BY CHANGING TO NASA
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,
3,5,6,7 AND 11,OF ORANGE COUNTY,
CALIFORNIA,AMENDING.RESOLUTION NO.75-~8
APPROVING AGREEMENT WITH CALIFORNIA
INSTITUTE OF TECHNOLOGY,JET PROPULSION
LABORATORY,FOR SERVICES RE JPL REACTIVATED
CARBON PILOT PLANT PROJECT,AND PROVIDING
FOR CHANGE BY AUTHORIZING EXECUTION OF SAID
AGREEMENT BETWEEN DISTRICT NO.1 AND NASA
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:
That Section 1 of Resolution No.75—~48,approving agreement
with California Institute of Technology,Jet Propulslon’Laboratory,
is hereby amended to read as follows:
“That the certain agreement dated July 1,1975 ,
by and between County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County and National
Aeronautics and Space Administration —Pasadena
Office,for services by California Institute of
Technology,Jet Propulsion Laboratory,in connec
tion with the JPL reactivated carbon,wastewater
treatment project,Is hereby approved and accepted.”
PASSED AND ADOPTED at a regular meeting held May ~1975.
I
STATE OF CALIFORNIA )
)ss.
COUNTY OF ORANGE )
j,j.WAYNE SYLVESTER,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.75-63 was regularly passed and
adopted at a regular meeting of said Boards on the 14th day of
May •,1975,by the following vote,to wit:
AYES:~-Directors Donald Winn (Chairman),.Lowell Amo,
Robert Ba-ttln,John Burton;-EdwaPd:.B~riie,::Mich~.e1.
Callahan,Dale Chaput,Ralph Clark,-Phillip Cox,
Norman Culver,Don Griffin,Milan Dostal,Henry
Duke,Vernon Evans,Donald Fox,Alice Frankiewich,
John Garthe,Norma Gibbs,Francis Glockner,Beth
Graham,James Jackman,Miriam Kaywood,Leonard
MacKain,Don Mclnnis,Thomas McKnew,Bob Perry,
Thomas Riley,Kerm Rima,Robert Ward,Donald
Saltarelli,John Store,Roger Stanton,Jess Perez,
Martha Weishaupt,and Robin Young
NOES:None
ABSENT:Directors Howard Rogers,Laurence Schmit,and
George Scott
IN WITNESS WHEREOF,I have hereunto set my hand this l~4th
day of May ,1975.
J./W~e7Sy]yester,Secretary,
B9’atds/~’f p4’~’ectors,County
S~r~1t~)’ion”Districts Nos.1,2,
3,5,6,7,and 11 of Orange
County,California
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