HomeMy WebLinkAboutResolution 1976 - 0207RESOLUTION NO.76-207
•APPROVING ADDENDUM NO.1 TO AGREEMENT
WIT!!INTERNATIONAL EARP,INc
A RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,
3,5,6,7,AND 11 OF,ORANGE COU1~4TY,
CALIFORNIA,APPROVING ‘AMENDMENT NO.1 TO
AGREEMENT WITH INTERNATIONAL EARP,INC.,
AUThORIZING CFL”~NGE OF NAME TO INTERNATIONAL
WASTE SYSTEMS INC.,AND APPROVING EXTENSION
OF SAID AGREEMENT TO JUNE 1,1977
*****•******
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7,and 11 have
heretofor entered into an agreement with International Earp.Inc.,for install
ation and demonstration of a solids compost digester;and,
WHEREAS,International Earp Inc.,has undergone a corporate name change;and,
WHEREAS,it appears to be in the best interest of the parties to said agree
ment to extend the term thereof to provide for additional evaluation time.
NOW,THEREFOR:
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 Addendum No.1 to that certain agreement dated December 9,
1975,by and between County Sanitation District No.1 of Orange County,acting
for itself and on behalf of Districts Nos.2,3,5,6,7,and 11,and International
Earp Inc.,authorizing a change of name to International IJaste Systems,Inc.and
approving an extension of said agreement to June 1,1977,is hereby approved and
adopted;and,
Section 2 That the Chairman and Secretary are hereby authorI~zed
and directed to execute said addendum for District No.1 acting for itself and
on behalf of Districts Nos.2,3,5,6,7,and 11,in form approved by the General
Counsel..
PASSED AND ADOPTED at a regular meeting held December 8,1976.
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)SS.
)
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-207
regular meeting of said Boards on the .8th
by th~following vote,to wit:
day of December
,
19 76,
Donald Winn (Joint Chairman),Philip L.Anthony,Milan
Dostal,John H.Burton,Sam Cooper,Charles E.Sylvia,
Norman E.Culver,Vernon S.Evans,Donald L.Fox,Henry
R.Frese,John Garthe,Francis H.Glockner,Donald A.
Holt,Jr.,Miriam Kaywood,Alice J.MacLain,Don Mclnnis,
Jesse N.Davis,Richard Olson,Ron Pattinson,Bob Perry,
Thomas F.Riley,Paul Ryckoff,Donald J.Saltarelli,
Laurence J.Schmit,James B.Sharp,Ron Shenkman,Don E.
Smith,Robin Young,Bernie P.Svalstad,Henry W.Wedaa,
Martha v;Weishaupt,Norma Gibbs and Frances Wood
ABSENT:Directors Thomas Blackman,Ralph B.Clark,
and George B.Scott
Kerm Rima
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of December
,
1976
9a~1e/SYIV~ter,~‘Secre~ary,
B ards/ofDi,t/ctors~County
anit,,~ipn r~’stricts Nos.1,2,
3,5176,7,ai~d 11 of Orange
County,California
was regularly passed and adopted at a
AYES:
NOES:None
S-.Iol