HomeMy WebLinkAboutResolution 1975 - 0159RESOLUTION NO.75-159-5
APPROVING MEMBERSHIP IN NIWA FOR BOARD OF
SUPERVISORS OF ORANGE COUNTY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING
INCLUSION OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY AS
AN ADDITIONAL MEMBER AGENCY OF THE NEWPORT-IRVINE WASTE
MANAGEMENT PLANNING AGENCY IN ACCORDANCE WITh CONDITIONS
OF BOARD OF SUPERVISORS’RESOLUTION NO.75-1431
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 Board of Supervisors of Orange County has requested inclusion
as a party to said agreement and member 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 Board of Supervisors of Orange County
as an additional member agency of the Newport-Irvine Waste Management Planning
Agency (NIWA)is hereby approved in accordance with the conditions set forth in
the Board of Supervisors~Resolution No.75-1431,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 Board of Supervisors of Orange County,as provided in Section 1 hereof.
PASSED AND ADOPTED at a regular meeting held November 12,1975.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Direátors of
County Sanitation District No.S of Orange County,California,do
hereby certify that the above and foregoing Resolution No.75-159-5 ,
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of November ,1975 ,by the following vot~,to wit:
•AYES:Directors Don Mclnnis (Chairman),Thomas Riley,
and Howard Rogers
NOES:None’
?BSENT:Nohe
•
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 12th day of November
,
19 75.
‘O•~
J/~ayi3/S)F)ftester,Secretary
•
Boirdp’f 9~~ftectors of County
S nitft.ion’District No.5
-f Orange County,California
s-i 04