HomeMy WebLinkAboutResolution 1975 - 0064 (AMENDED)RESOLUTION NO. 75-64
APPROVING SECOND AMENDMENT TO 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 SECOND AMENDMENT TO JOINT POWERS AGREEMENT
CREATING AN AGENCY TO BE KNOWN AS THE SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PROJECT AUTHORITY WITH THE CITY OF
LOS ANGELES, THE CITY OF SAN DIEGO, COUNTY SANITATION :
DISTRICT NO. 2 OF LOS ANGELES COUNTY, VENTURA COUNTY, AND
-VENTURA REGIONAL COUNTY SANITATION DISTRICT
* * * * * * * * * * * * * * *
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 Second.Amendment To Joint Powers
Agreement Creating An Agency To Be Known.As The Southern California
Coastal Water R~se~rch Project Authority, dated September 17, 1975,
is hereby approved and accepted; and,
Section 2. That the Chairman and the Secretary of County
Sanitation. District No. 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 held May 14, 1975.
AMENDED BY
CSDOC 79-56
SEE ALSO CSDOC 72-83;
69-64
,,.:...i,
e
..:.·
STATE OF CALIFORNIA )
) SS.
COUNTY OF ORANGE .. )
-I, J •. WAYNE SYLVESTER• Secretary ot the Boards of Directors
. . or 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. 75-64 was regularly passed and
adopted at a regular meeting· of said Boards on the
, 19 , by the following vote, to wit:·
day of
AYES: Directors Donald Winn (Chairman), Lowell Arno,
Robert B~ttin, John Burton, Edward Byrne, Michael
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 Mcinnis, Thomas McKnew, Bob Perry,
Thomas Riley, Kerm Rima, Robert Ward, Donald
Sal.tarelli, John Store, Roger Stanton, Jess Perez,
Martha Weishaupt, and Robin Young
NOES: None
ABSENT: Directors Howard Rogers, Laurence S"chmit, and
George Scott
I.
·" IN WITNESS WHEREOF, I have hereunto set my hand this 14th
day of May ' 19 75.
S-101