HomeMy WebLinkAboutResolution 1976 - 0078RESOLUTION NO.76-78-5
APPROVING REVISED 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 AUThORIZ
ING EXECUTION OF REVISED 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 revised 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;Orange
County Water District;City of Newport Beach;City of Irvine;Irvine Ranch
Water District;County of Orange;Orange County Flood Control District;Orange
County Harbors,Beaches and Parks District;California Department of Fish and Game;
and such other additional entities as are subsequently included therein as member
agencies pursuant to the provisions of Section 32 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 a regular meeting held April 14,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
1,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.76-78-5
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of April ,1976.,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.S of Orange County,
California,this 14th day of April ,1976 .
~a~e/y~eter,Secrtary
anita on D strict No.5
of Orange County,California
5-104