HomeMy WebLinkAboutResolution 1976 - 0141RESOLUTION NO.76-141-5
APPROVING NIWA ADDENDUM NO.ONE AUTHORIZING
MEMBERSHIP FOR CITY OF SANTA ANA
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.ONE TO FIRST
AMENDED JOINT EXERCISE OF POWERS AGREEMENT CREAT
ING NIWA,AUTHORIZING THE CITY OF SANTA ANA AS AN
ADDITIONAL MEMBER AGENCY OF ThE NEWPORT-IRVINE
WASTE MANAGEMENT PLANNING AGENCY
WHEREAS,pursuant to that certain Joint Exercise of Powers Agreement dated
March 28,1975,as amended,the Newport-Irvine Waste Management Planning Agency
(NIWA)has heretofore been created;and,
WHEREAS,the City of Santa Ana has requested inclusion as a party to said
agreement and member of the Newport-Irvine Waste Management Planning Agency;and,
WHEREAS,said agreement provides for admission of new members.
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 certain Addendum No.One to the revised First Amended
Joint Exercise of Powers Agreement Creating Newport-Irvine Waste-Management
Planning Agency (NIWA),providing for the inclusion of the City of Santa Ana as
an additional member agency of the Newport-Irvine Waste-Management Planning
Agency (NIWA),is hereby approved in accordance with the conditions set forth
in said addendum;and,
Section 2 That the Chairman and Secretary of the District are hereby
authorized to execute said addendum to said agreement authorizing inclusion of
the City of Santa Ana,as provided in Section 1 hereof.
PASSED AND ADOPTED at a regular meeting held August 11,1976.
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.76-141-S
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of August
,
19 76,by the following vote,to wit:
AYES:Directors Don Mclnnis (Chairman),Thomas F.Riley
and Howard Rogers
NOES:None
ABSENT:None
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 11th day of August ,1976
/~~Itary
•oa d of/tire rs of County
itat~n DiJ rict No.S
-of Ora~e County,California
S -104