HomeMy WebLinkAboutResolution 1976 - 0144~~_-_
RESOLUTION NO.76-144
APPROVING AMENDMENT TO LA/OMA JOINT
POWERS AGREEMENT
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF AMEND-
•MENT TO JOINT POWERS LOS ANGELES/ORANGE COUNTY
METROPOLITAN AREA REGIONAL WASTEWATER SOLIDS
MANAGEMENT PROGRAM AGREEMENT INCREASING SCOPE
OF SAID PROGRAM,AND APPROVING PARTICIPATION
•
IN OCEAN DISPOSAL STUDIES
***********•*
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 August 11,1976 to the Joint
Powers Los Angeles/Orange County Metropolitan Area Regional Wastewater Solids
Management Program agreement dated October 9,1974,providing for an increase in
the scope of the study to include non-sewerable (industrial)waste and municipal
sludge studies,and a grant augmentation therefor,and funding of the ineligible
portion of ocean disposal studies and authorizing participation in said studies,
is hereby approved and authorized;and
Section 2 That revision of the funding authorization and County Sanitation
Districts of Orange County’s (CSDOC)maximum share of said funding is hereby
approved as follows:
Grant’.Funded Maximum Local Maximum
Grant Funded Studies Total Cost Share Agency Share CSDOC Share
Current Authorization $2,000,000 $1,750,000 $250,000 $83,333.33
Proposed Increase 1,400,000 1,225,000 175,000 58,333.33
•$3,400,000 $2,975,000 $425,000 $141,666.66
Non-Grant Funded
Ocean Disposal Studies
Current Authorization
Proposed Increase
Revised Authorization
Revised Grand Total
Total Cost
$-0-
75,000
$•75,000
$3,475,000
Grant Funded
Share
$-0-
-0--
-0-
-0-
Maximum Local
Agency Share
$-0-
75,000
75,000,
$500,000
Maximum
CSDOC Share
$-0-
25,000.00
25,000.00
$166,666.66
Section 3 That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized to execute said amendment 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 August 11,1976.
STATE OF CALIFORI’flA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-144 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of August,1976,by
the following vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,Sam Cooper,Charles
Sylvia,Norman Culver,Vernon Evans,Donald Fox,
Henry Frese,Donald Holt,Jt.,Miriam Kaywood,Alice
MacLain,•Don Mclnnis,Stanley Meyer,Ron Pattinson,
Bob Perry,Thomas Riley,Howard Rogers,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Bernie Svalstad,
Henry.Wedaa,Martha Weishaupt,Harriett Wieder,
Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Ralph Diedrich,Ralph Clark,
Richard Olson,and Kerm Rima
Francis Glockner,
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of
August,1976.
ter,Secretary,
:torS,‘County
stricts Nos.1,2,
3,5,.,.,and 11 of Orange County,
California
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.76-144 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 12th day of
August ,1976,by the following vote,to wit:
AYES:Directors Kerm Rima (Chairman)and Paul Ryckoff
NOES:None
ABSENT:Director Ralph Diedrich
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 of Orange County,California,this
12th day of August ,
1976
.
~1•ayn~%~~e/ter,Secretary
1$o~rd off Dir~8tors of County
~nita~on District No.6
of Or~ge County,California