HomeMy WebLinkAboutResolution 1977 - 0117RESOLUTION NO.77-117-5
APPROVING NIWA BUDGET
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,APPROVING NEWPORT-IRVINE
WASTE-MANAGEMENT PLANNING AGENCY (NIWA)
1977-78 BUDGET AND AUTHORIZING DISTRICT
PARTICIPATION
**************
WHEREAS,County Sanitation District No.5 of Orange County has heretofore
approved and authorized execution of that certain agreement entitled “First Amended
Joint Exercise of Powers Agreement Creating Newport-Irvine Waste-Management
Planning Agency (NIWA)”(the JPA);and,
WHEREAS,the hereinabove referred to JPA provides that the Budget be submitted
to members for approval or assent thereof;and,
WHEREAS,the hereinabove referred to JPA provides that approval or assent of
members in any matter requiring such shall be evidenced by a certified copy of
the resolution of the governing board of such member filed with the Agency;and,
WHEREAS,the Board of Directors of NIWA has submitted for approval by the
members of NIWA the Proposed Budget for the 1977-78 fiscal year,which budget is
attached hereto as Exhibit “A”and incorporated by this reference herein.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Proposed Budget fo the 1977-78 fiscal year in the amount
of $55,000,as set forth on Exhibit “A”,is hereby approved;and,
Section 2 That a certified copy of this resolution is hereby directed to
be filed with the Secretary of NIWA;and,
Section 3 That the amount of $5,000.00 is hereby directed to be transmitted
to the Treasurer of NIWA.
PASSED AND ADOPTED at a regular meeting held September 14,1977.
EXHIBIT “A
NEWPORT—IRVINE WASTE41A~1AGEMEUT PLANNING AGENCY
(NIWA)
1977—78 PROPOSED BUDGET
Revenue —11 agencies @ $5,000 $55,000
Expense:
Secretary of NIWA and other legal $15,000
Audit 1,150
Supplies 300
Contingency .
-
38,550
$55,000
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 Resolution No.77.417-5
was regularly passed and adopted at a regular meeting of said Board
on the 14th day of September ,1977 ,by the following vote,to wit:
AYES:Don Mclnnis CChairmanl,Tho~mas.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.5 of Orange County,
California,this 14th day of September ,
19 77
•
_
Wayr S~~ester,Secretary,
aTd £Di~’ectors of County
anit tion District No.5
of Orange County,California
S-l04