HomeMy WebLinkAboutResolution 1976 - 0061RESOLUTION NO.76-61
AMENDING CONTRACT WITH NASA RE JPL-ACTS PROCESS
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 AMENDMENT TO THE
CONTRACT WITh NATIONAL AERONAUTICS AND SPACE
ADMINISTRATION RE JPL-ACTS PROCESS,TO PROVIDE
FOR START-UP AND OPERATIONAL PHASE
**********
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETER1~INE AND ORDER:
Section 1 That certain amendment dated April 14,1976 ,
to the contract
by and between the National Aeronautics and Space Administration and County
Sanitation District No.1,authorizing increase in the maximum amount for services
from $280,000.00 to $333,726.00 to provide for start-up and operational phase of
said process,is hereby approved and accepted;and,
Section 2 That the Chairman and the Secretary of County Sanitation District
No.1 are hereby authorized to execute said amendment on behalf of itself and
Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 14,1976.
STATE OF CALIFORNIA )
)
COUNTY OF ORANGE )
Resolution No.76-61 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of
by the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Robert Battin,
Michael Callahan,Ralph Clark,Carol Weddle,Phillip
Cox,Norman Culver,Milan Dostal,Henry Duke,Vernon
Evans,Donald Fox,Henry Frese,John Garthe,Norma Gibbs,
Francis Glockner,Miriam Kaywood,Alice MacLain,Don
Mclnnis,Thomas McKnew,Richard Olson,~Bob Perry,Thomas
Riley,Kerm Rima,Donald Saltarelli,Laurence Schmit,
George Scott,James Sharp,Donald Shipley,John Burton,
Don Smith,Charles Stevens,Bernie Svalstad,Frances
Wood,Henry Wedaa,Martha Weishaupt,and Robin Young
NOES:None
ABSENT:Directors Stanley Meyer and Howard Rogers
IN WITNESS WHEREOF,I have hereunto set my hand this 14th day
of April ,
1976.
W yne16yrve~ter,becretary,
o ds ~Dir,~tors,County
nita$on D1i~tricts Nos.1,2,
3,S,/6,7,and 11 of Orange
County,California
SS.
•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
April ,19 76,
s-i 01