HomeMy WebLinkAboutResolution 1977 - 0072RESOLUTION NO.77-72
APPROVING AMENDMENT TO CONTRACT WITH NASA
RE JPL-ACTS PROCESS PROVIDING FÜR TIME
EXTENSION
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 AN
AMENDMENT TO THE CONTRACT WITH NATIONAL
AERONAUTICS AND SPACE ADMINISTRATION RE
JPL-ACTS PROCESS,AUTHORIZING A TIME
EXFENSION
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 8,1977 to the contract
by and between the National Aeronautics and Space Administration and County
Sanitation District No.1,authorizing a time extension from June 30,1977,to
December 31,1977,at no additional cost to the Districts,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 June 8,1977.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYL\’ESTER,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.77-72 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of June ,1977
by the following vote,to wit:
AYES:Philip Anthony,Milan’Dostal,Russell Gray,John Burton,
Thomas Riley,Sam Cooper,Norman Culver,Ray Williams,
John Garthe,Donald Fox,Henry Frese,Francis Glockner,
Don Griffin,Donald Holt,Donald Hudson,Frank Marshott,
Richard Olson,Ron Pattinson,Bob Perry,Kerm Rima,Earl
Roget,Don Roth,Paul Ryckoff,Donald Saltarelli,Laurence
Schmit,George Scott,James Sharp,Ron Shenkman,Don Smith,
Charles Stevens,Bernie Svalstad,Charles Sylvia,Henry
Wedaa,Harriett Wieder,Donald Winn,Frances Wood
None
ABSENT :None
IN WITNESS WHEREOF,I have hereunto set rn~y hand this 8th day
of June
,
1977.
//Wayn~~y(1~ster,Secretary,
~~‘oardsJ~~f Difr€ctors,County
Sanit~ion ,~istricts Nos.1,2,
3,S/o,7,and 11 of Orange
Ccunty,California
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