HomeMy WebLinkAboutResolution 1976 - 0098RESOLUTION NO.76-98
AUThORIZING AMENDMENT TO 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 FOR
ADDITIONAL PRE-DESIGN WORK
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain amendment dated June 9,19.76
,
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 $333,726.00 to $353,726.00 for additional pre-design work,
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 agreement 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 June 9,1976.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)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
Resolution No.76-98
regular meeting of said Boards on the 9th
by the following vote,to wit:
day of June
,
1976 ,
AYES:Directors Donald Winn (Joint Chairman),Howard Rogers,
Robert Battin,John Burton,Ralph Clark,Sam Cooper,
Phillip Cox,Norman Culver,Vernon Evans,Donald Fox,
Henry Frese,John Garthe,Donald Holt,Jr.,Miriam
Kaywood,Alice MacLain,Don Mclnnis,Richard Olson,
Ron Pattinson,Bob Perry,Thomas Riley,Kerm Rima,
Paul Ryckoff,Donald Saltarelli,Laurence Schmit,
George Scott,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Jr.,Bernie Svalstad,Martha Weishaupt,
Harriett Wieder,Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Thomas Blackman,Francis Glockner,Stanley
Meyer,and Henry Wedaa
was regularly passed and adopted at a
(
/7
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of June
,
1976.
ster,Secretary,
ectors,County
stricts Nos.1,2,
6,7,and 11 of Orange
County,California
S-101