HomeMy WebLinkAboutResolution 1975 - 0081RESOLUTION NO.75—81-5
APPROVING MEMBERSHIP IN NIWA FOR CITY OF NEWPORT BEACH
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING INCLUSION OF THE CITY OF NEWPORT BEACH AS AN
ADDITIONAL MEMBER AGENCY OF THE NEWPORT-IRVINE WASTE
MANAGEMENT PLANNING AGENCY WITH NO CONDITIONS ATTACHED
TO SUCH INCLUSION.
WHEREAS,pursuant to that certain Joint Exercise of Powers
Agreement dated March 28,1975,the Newport—Irvine Waste Management
Planning Agency (NIWA)has heretofore been created;and,
WHEREAS,the City of Newport Beach has requested inclusion
as a party to said agreement and ji~iember of the Newport-Irvine
Waste Management Planning Agency;and,
WHEREAS,Section 36 of said agreement provides for admission
of new members.
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 inclusion of the •City of Newport Beach as an
additional member agency of the Newport-Irvine Waste Management
Planning Agency (NIWA)is hereby approved with no conditions
attached to such inclusion,pursuant to Section 36 of the Joint
Exercise of Powers Agreement creating said agency;and,
Section 2 That the Chairman and Secretary of the District
•are hereby authorized to execute an addendum to said agreement
authorizing inclusion of the City of Newport Beach,as provided in
Section 1 hereof.
PASSED AND ADOPTED at a regularmeeting held May 114,1975.
9—
STATE OF CALIFORNIA
COUNTY OF ORANGE
)
)ss.
)
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors
of County Sanitation District No.5 of Orange County,California,
do hereby certify that the above and foregoing Resolution
No.75-81—5
,was regularly passed and adopted at a regular
meeting of said Board on the 114th day of May
,1975
•by the following vote,to wit:
AYES:•Directors Don Mclnnis (Chairman)and Thomas
Riley~
NOES:None
ABSENT:Director Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.5 of Orange
County,California,this lath day of~•May
,1975
,~r’.~ray~e Sy4
B ar,~/of ,~fXrectors of County
an~%atio’rc District No.5
of Orange County,California
S_lOll