HomeMy WebLinkAboutResolution 1976 - 0130RESOLUTION NO.76-130-5
APPROVING NIWA BUDGETS
A RESOLUTION OF ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING NEWPORT—IRVINE
WASTE-MANAGEMENT PLANNING AGENCY (NIWA)
1976/77 GENERAL AND PROJECT COMMITTEE NO.
1 BUDGETS
************
WHEREAS,County Sanitation District No.5 of Orange County has heretofore
approved and authorized execution of that certain agreement entitled “First
Amended Joint Exercise of Powers Agreement Creating Newport-Irvine Waste—
Management Planning Agency (NIWA)”(the JPA);and,
WHEREAS,the hereinabove referred to JPA provides that the General and
Project Committee Budgets be submitted to members for approval or assent thereof;
and,
WHEREAS,the hereinabove referred to JPA provides that approval or assent
of members in any matter requiring such shall be evidenced by a certified copy
of the resolution of the governing board of such member filed with the Agency;
and,
WHEREAS,the Board of Directors of NIWA has submitted for approval by the
members of NIWA proposed General and Project Committee No.1 Budgets for the
1976/77 fiscal year,which Budgets are attached hereto as Exhibit “A”and
incorporated by this reference herein.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the proposed General and Project Committee No.1 Budgets
for the 1976/77 fiscal year are hereby approved;and,
Section 2 That a certified copy of this resolution is hereby directed
to be filed with the Secretary of NIWA;and,
Section 3.That the amount of $5,000.00 is hereby directed to be trans
mitted to the Treasurer of NIWA.
PASSED AND ADOPTED at a regular meeting held July 14,1976.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,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.76-130-S
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.S of Orange County,
California,this 14th day of July ,1976
J.A~4rne
,
1v~pfter,Secretary,
Bp~’ayfl of//~ire~#ors of County
Sa1~itat)fbn D~trict No.5
of Orange County,California
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