HomeMy WebLinkAboutResolution 1978 - 0024 (Amended)RESOLUTION NO.78-24
APPROVING JOINT EXERCISE OF POWERS AGREEMENT FOR
SOUTHERN CALl FORNI A REGIONAL RECLAMATI ON 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 AND
AUTHORIZING EXECUTION OF JOINT EXERCISE OF POWERS
AGREE~NT FOR SOUTHERN CALIFORNIA REGIONAL RECLANA
TION STUDY WITH THE CITY OF LOS ANGELES,ET AL.
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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 Joint Exercise of Powers Agreement dated
June 27,1978
,by and between County Sanitation District No.1 of Orange
County and the City of Los Angeles,County Sanitation District No.2 of Los Angeles
County,Orange County Water District,The Metropolitan Water District of Southern
California and the City of Los Angeles Departmentof Water and Power,is hereby
approved and adopted;and
Section 2 That,in order to provide working capital to cover start-up
costs and facilitate administration,a Revolving Fund will be established,and
each party to said agreement shall advance one-sixth of required working capital,
not to exceed $200,000 for the County Sanitation Districts of Orange County;and
Section 3 That the total net cost of said study shall be shared equally
by the parties to said agreement,not to exceed a total net cost of $84,000 for
the County Sanitation Districts of Orange County;and
Section 4 That the Chairman and Secretary of County Sanitation District
No.1,acting for itself and County Sanitation Districts Nos.2,3,5,6,7 and
11 of Orange County,Califomia,are hereby authorized and directed to execute
said agreement in form approved by the General Counsel.
PASSED AND’ADOPTED at a regular meeting held February 8,1978.
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 hereby certify that the above and foregoing
Resolution No.78-24 was regularly passed and adopted at a
regular meeting of said Boards on the 8th day of February ,
1978
by the following vote,to wit:
AYES:Philip Anthony,Pete Barrett,Sam Cooper,Norman Culver,
Vernon Evans,Donald Fox,Francis Glockner,Don Griffin,
Donald Hudson,Frank Marshott,Don Mclnnis,David Ortiz,
Ron Pattinson,Bob Perry,Alan Priest,Thomas Riley,Kerm
Rima,Earl Roget,Donald Roth,Donald Saltarelli,George
Scott,James Sharp,Don Smith,Charles Stevens Jr.,Bernie
Svalstad,Charles Sylvia,Bill Vardoulis,Henry Wedaa,
Harriett Wieder,Ray Williams,Donald Winn,Duane Winters
and Frances Wood
NOES:None
ABSENT:Russell Gray,Donald Holt,Jr.,Richard Olson,Paul Ryckoff
and Ron Shenkman
IN WITNESS WHEREOF,I have hereunto set my hand this 8th day
of February ,
1978
•/1 ~/7/
cy~t17 )~Z7zz,
~ster,Secretary,
‘ectors.County
istricts Nos.1,2,
,7,and 11 Of Orange
County,California
S-I 01