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HomeMy WebLinkAboutResolution 1977 - 0079RESOLUTION NO.77-79 APPROVING AGREEMENT FOR WORK UNDER LA/OMA PROJECT NONSEWERABLE WASTES STUDY 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 AGREEMENT FOR WORK UNDER LA/OMA PROJECT NONSEWERABLE WASTES STUDY WHEREAS,County Sanitation District No.1 of Orange County has heretofor entered into a joint powers agreement with the County Sanitation Districts of, Los Angeles County and the City of Los Angeles,providing for extensive studies directed toward a long range basin-wide Wastewater Solids Management Program termed the LA/OMA Project;and, WHEREAS,the Los Angeles County Sanitation Districts have been designated the lead agency to carry out the studies provided for by said agreement;and, WHEREAS,it is desirable for the County Sanitation Districts of Orange County to perform certain work for said LA/OMA Project,;and, WHEREAS,it is in the best interests of the parties to said joint powers agreement to provide for the terms and conditions pursuant to which said work will be performed by County Sanitation Districts of Orange County,in accordance with the Phase I Report “Detailed Work Program”for the LA/OMA Project, 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: Section 1 That the certain agreement dated July 13,1977 by and between County Sanitation District No.2 of Los Angeles County and County Sanitation District No.1 of Orange County,providing for work to be performed by the .participating agencies for the LA/OMA Project Nonsewerable Waste Study, is hereby approved and adopted;and, Section 2 That the staff is hereby authorized to invoice the LA/OMA Project for said services in accordance with the terms and provisions of said agreement;and, Section 3 That the Chairman and Secretary of District No.1,acting for itself and on behalf of Districts Nos.2,3,5,6,7 and 11,be and are hereby authorized to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held June 8,1977. I STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange County,California,do herebycertify that the above and foregoing Resolution No.77_79 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 Fr.ese,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 WIThESS WI-IEREOF,I have hereunto set my hand this 8th day of June ,1977 ster,Secretary, ctors,County stricts .Nos.1,2, 3,Sf 6,7,and 11 of Orange County,California was regularly passed and adopted at a s-b’