HomeMy WebLinkAboutResolution 1977 - 0073RESOLUTION NO.77-73
APPROVING ADDENDUM NO.2 TO AGREEMENT WITH INTERNATIONAL
WASTE SYSTEMS,INC.
L
A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NOS.1,2,3,~5,6,7,AND 11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING ADDENDUM NO.2 TO AGREEMENT WITH
INTERNATIONAL WASTE SYSTEMS,INC.,FOR A TIME EXTENSION
RELATING TO ThE OPERATION OF A SLUDGE DISPOSAL DEMON
STRATION PLANT.
WHEREAS,County Sanitation Districts Nos.1,2,3,5,6,7 and 11 have here
tofore entered into an agreement with International Earp,Inc.,for installation
and demonstration of a solids compost digester,also known as a sludge disposal
demonstration plant;and,
WHEREAS,the parties hereto have executed Addendum No.1 authorizing a trans
fer of interest as a result of a corporate name change from International Earp,
Inc.to International Waste Systems,Inc.;and,
WHEREAS,it appears to be in the best interests of the parties hereto to
extend the term thereof for a period of approximately twelve (12)months.
NOW,THEREFORE:
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:
Séctión 1 That Addendum No.2 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 County Sanitation Districts Nos.2,3,5,6,7,and
11,and International Waste Systems,Inc.,approving an extension of said agree
ment to June 9,1978,is hereby approved and adopted;and,
Seëtion 2 That the General Manager and Secretary are hereby authorized
and directed to execute said Addendum No.2 for District No.1 acting for itself
and on behalf of Districts Nos.2,3,5,6,7,and 11,in a form approved by the
Districtts General Counsel.
PASSED AND ADOPTED at a regular meeting held June 8,1977.
4J —~
STATE OF CALIFORNIA )
)
COUNTY OF ORANGE )
Resolution No.77-73
regular meeting of said Boards on the
by the following vote,to wit:
8th day of June ,1977
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
NOES:None
ABSENT :None
IN WITNESS WHEREOF,I have hereunto set my hand this
of June 19 77
8th day
.I’~ayi~S~ ster,Secretary,
ard~ofr~-ectors,County
Sanitation Districts Nos.1,2,
3,S,6,7,and 11 of Orange
County,california
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
was regularly passed and adopted at a
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