HomeMy WebLinkAboutResolution 1977 - 0066RESOLUTION NO.77-66--S
APPROVING AMENDMENT NO.2 TO FIRST
AMENDED AGREEMENT WITH NIWA
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AMENDMENT NO.2 TO REVISED.
FIRST AMENDED JOINT EXERCISE OF POWERS AGREEMENT
CREATING NEWPORT-IRVINE WASTE-MANAGEMENT PLANNING
AGENCY (NIWA)
The Board of Directors of County Sanitation District No.S of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Amendment No.2 to the revised First Amended
Joi~nt Exercise of Powers Agreement Creating Newport-Irvine Waste-Management
Planning Agency (NIWA)establishing a procedure by which NIWA may borrow money
for a short period of time to meet expenses necessary to the accomplishment of
their purposes,is hereby approved;and,
Section 2 That the Chairman and Secretary of County Sanitation District
No.5 are hereby authorized to execute said amendment.
PASSED AND ADOPTED at a regular meeting held May 11,1977.
‘4
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 Resolutlon No.77-66-5
was regularly passed and adopted at a regular meeting of said Board
on the 11th day of May ,
1977 ,by the following vote,to wit:
AYES:Don Mclnnis (Chairman),Thomas F.Riley and Milan Dostal
NOES:None
ABSENT:None
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 11th day of May ,
19 77
of
rester,secretary,
~ctors of County
strict No.S
County,California
S 104