HomeMy WebLinkAboutResolution 1976 - 0145RESOLUTION NO.76-145
AMENDING 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,TO PROVIDE REQUIRED SERVICES FOR CONTINUED
OPERATIONAL PHASE
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 9,1976 to the
contract by and between the National Aeronautics and Space Administration and
County Sanitation District No.1 re the JPL-ACTS process,authorizing increase
in the maximum amount for services from $353,726.00 to $428,726.00 to provide
required services in connection with continued operation and evaluation of said
process,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 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 CALIFORNIA)
)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.76-145 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,Francis Glockner,
Richard Olson,and Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of
August,1976.
~a)uta~on r stricts Nos.1,2,
(~5,1.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.76-145 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 .
J.Wa~he S~l~~fter,Secretary,
~
of Orange County,California
S-103
EXCERPTS FROM MINUTES OF THE ADJOURNED REGULAR
MEETING OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
•~adjourned regular meeting of the Board of Directors of County Sanitation
District No.1
,
of Orange County,California,was held on October 27
1976
,at 10844 Ellis Avenue,Fountain Valley,California.
The Chairman called the meeting to order at 5:00 p.m.The roll was called
and a quorum of the Board was reported present.
Directors present:John Garthe,Chairman,James Sharp and Kerm Rima
Directors absent:Ralph Diedrich
Present:J.Wayne Sylvester,Secretary of the Board.
*********
DISTRICT 1 Moved,seconded and duly carried:
•
Reaffirming and
ratifying 8/11/76 That all actions of the Board of Directors
and 9/8/76 Board of District No.1,acting either jointly
actions with other Districts of the Joint Administra
tive Organization,or individually as
•District No.1,reflected in the minutes of the regular meetings on
August 11,1976,and September 8,1976,are hereby reaffirmed and ratified.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.1
,
of Orange County,California,do hereby certify
the above and foregoing to be full,true and correct copy of minute entries
•on record taken from the minutes of the meeting of the Board of Directors of
County Sanitation District No.1.,
of Orange County,California,on the 27th
day of October
,
1976 .
IN WITNESS WHEREOF,I have hereunto set my ~nd and affixed the official
seal of County Sanitation District No.1
,
thu 12~th
~day of October
1976
s-ho