HomeMy WebLinkAboutResolution 1976 - 0059RESOLUTION NO.76-59
AUThORIZING EXECUTION OF AGREE
MENT WITH SCAG RE “208”PLANNING
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING EXECUTION OF AGREEMENT WITH
SOUTHERN CALIFORNIA ASSOCIATION OF GOVERN
MENTS (SCAG)TO PARTICIPATE IN “208”AREA-
WIDE PLANNING FOR THE SOUTH COAST AREA,
SUBJECT TO SPECIFIED CONDITIONS
**********
WHEREAS,Southern California Association of Governments (SCAG)has been
conditionally designated by the State Water Resources Control Board as the
“208”planning agency for the South Coast area,which includes Ventura,Los
Angeles,Orange,Riverside and San Bernardino Counties.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange County,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That participation with the Southern California Association of
Governments in “208”areawide planning for the South Coast area is hereby
approved subject to conditions established by these Boards of Directors;and,
Section 2 That County Sanitation District No.1 is hereby authorized to
enter into an agreement with the Southern California Association of Governments
for said “208”areawide planning,on behalf of itself and as agent for County
Sanitation Districts.Nos.2,3,5,6,7 andll;and,
Section 3 That the Chairman and the Secretary of District No.1 be and are
hereby authorized to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 14,1976.
STATE OF CALIFORNIA )
)SS
COUNTY OF ORANGE )
I,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.76-59 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of April ,
19 76,
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
Michael Callahan,Ralph Clark,Carol Weddle,Phillip
Cox,Norman Culver,Milan Dostal,Henry Duke,Vernon.
Evans,Donald Fox,Henry Frese,John Garthe,Norma Gibbs,
Francis Glockner,Miriam Kaywood,Alice MacLain,Don
Mclnnis,Thomas McKnew,Richard Olson,Bob Perry,Thomas
Riley,Kerm Rima,Donald Saltarelli,Laurence Schmit,
George Scott,James Sharp,Donald Shipley,John Burton,
Don Smith,Charles Stevens,Bernie Svalstad,Frances
Wood,Henry Wedaa,Martha Weishaupt,and Robin Young
NOES:None .
ABSENT:Directors Stanley Meyer and Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of April ,
19 76.
S nita on Districts Nos.1,2,
5,,7,and 11 of Orange
County,California
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