HomeMy WebLinkAboutResolution 1975 - 0170RESOLUTION NO.75-170-5
APPROVING FIRST AMENDED JOINT EXERCISE
•OF POWERS AGREEMENT CREATING NIWA
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5 OF
ORANGE COUNTY,CALIFORNIA,APPROVING
AND AUTHORIZING EXECUTION OF FIRST AMENDED
JOINT EXERCISE OF POWERS AGREEMENT CREATING
NEWPORT-IRVINE WASTE-MANAGEMENT PLANNING
AGENCY (NIWA)
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 First Amended Joint Exercise of Powers
Agreement Creating Newport-Irvine Waste-Management Planning Agency (NIWA)by
and between County Sanitation District No.5 of Orange County and Orange County
Water District;City of Newport Beach;City of Irvine;County of Orange;Orange
•County Flood Control.District;Orange County Harbors~,Beaches and Parks District;
and such other additional entities as are subsequently included therein as
~member agencies pursuant to the provisions of Section 36 of said agreement,to
conduct planning and other 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 Sanitation
District No.5 are hereby authorized to execute said agreement in form
approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held December 11,1975;
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
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.75-170-5 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 11th day of
December ,1975 ,by the following vote,to wit:.
AYES:Directors Don Mclnnis (Chairman),Thomas Riley,
and Howard Rogers
NOES:None
ABSENT:None
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
11th day of December ,1975 .
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•4/,a~rn,fS ‘.sfer,Sc~retary,
Board/f Djr~€ctors ofCounty
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•anit~tion~’bistrict No.5
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of Orange County,California
S-103