HomeMy WebLinkAboutResolution 1976 - 0124RESOLUTION NO.76-124-S
APPROVING AMENDMENT NO.1 TO FIRST AMENDED
AGREEMENT WITh NIWA
A RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AMENDMENT
NO.1 TO ThE 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 certain Amendment No.1 to the Revised First Amended
Joint Exercise of Powers Agreement creating Newport-Irvine Waste-Management
Planning Agency (NIWA)providing the option for each member agency to appoint
a second alternate to the Board of Directors,is hereby approved.
Section 2 That the Chairman and Secretary of County Sanitation District
No.5 are hereby authorized to execute said amendment.
PASSED AND ADOPTED at a regular meeting held July 14,1976.
STATE OF CALIFORNiA )
)SS.
COUNTY OF ORANGE )
I,3.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.76-124-5,
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of July ,
1976 ,by the following vote,to wit:
AYES:Directors Donald Mclnnis (Chairman)and
Thomas F.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.5 of Orange County,
California,this 14th day of July.,1976
~ayn3 1~y~e~er,Secretary,
d of//1iir~’~’tors of County
S nita~4’on D’Ystrict No.5
:.of Orap”ge County,California
S-104