HomeMy WebLinkAboutResolution 1978 - 0079RESOLUTION NO.78-79
APPROVING ADDENDUM NO.1 TO AGREEMENT WITh
PEAT,MARWICK,MITCHELL ~COMPANY RE PHASE
I REVENUE PROGRAM WORK
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF:ORANGE COUNTY,CALIFORNIA
APPROVING ADDENDUM NO.1 TO-AGREEMENT WITH
PEAT,MARWICK,MITCHELL ~COMPANY RE PHASE
I REVENUE PROGRAM WORK,PROVIDING FOR A CHANGE
IN THE PROVISION FOR PAYMENT OF RETAINED FEES
************
WHEREAS,the Federal Water Pollution Control Act of 1972 requires preparation
of a revenue program providing for user chargesand industrial cost recovery,and
submittal of said revenue program for approval by the State Water Resources Control
Board and the Environmental Protection Agency;and,
WHEREAS,~COunty Sanitation Districts Nos~I,2~,3,5,6 7 and 11 ha.ve here
tofore entered intO an agreement with Peat,.Marwick,-Mitchell ~Company for prepara
tion of the Districts’revenue program.in compliance with said Act;and,
WHEREAS,recent amendments to the Federal Water PollutionControl Act of
1972,allowing use of ad valorem taxes to satisfy user charge provisions of said
Act,will require changes to the Districts’draft revenue program prepared by Peat,
Marwick,Mitchell ~Company;and,
WHEREAS,upon advice .of the State Water Resources Control Board,-Peat,Marwick,
Mitchell ~Company has been -directed to delay completion of said revenue program
pending publication of-regulations implementing saidamendments-to-the Federal~
Water Pollution Control Act of 1972;and,
WHEREAS,Peat,Marwick,Mitchell f~Companyhas been further directed to delay
completion of said revenue program pending outcome of the proposed Jarvis-Gannlocal
tax limitation’initiative.,which said initiative,‘jf passed,will have-a significant
impact on said revenue program;and,
-.
.i_
WHEREAS,the above-referenced agreement.with..Peat.,Marwick;Mitchell ~Company
provides for retention by the Districts of certain fees until said revenue program
is completed and approved;and,
WHEREAS,completion andapproval of-said revenue program has been delayed
due to the circumstances set:forth above which are beyond the control of Peat,
Marwick,Mitchell ~Company,
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 DETERMINE,RESOLVE AND ORDER:.
Section 1 That Addendum No..1,dated
.
April 12,1978
,
to the Agreement
with Peat,Marwick,Mitchell ~Company.relative to Phase I Revenue Program work,
providiifg for a change in the paymeht p~ov.i~ioh toauthO~zerelease of retained
fees prior to completion Of the Districts’final revenue program,is hereby
authorized and approved.
Section 2 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.1-are hereby authorized and directed to execute
said.addendum in form approved by.the General Counsel.
PASSED AND ADOPTED at-a regular meeting~held April 12,1978.
—2—
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)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
regular meeting of said Boards on the 12th day of April ,
1978
by the following vote,to wit:
•1~
Philip Anthony,Pete Barrett,Norman Culver,Milan Dostal,
Vernon Evans,Donald Fox,Sal Gambina,Beth Graham,Don
Griffin,Donald Holt,Jr.,Bernard Houston,Donald Hudson,
Elvin Hutchison,Don Mclnnis,Harry Miller,David Ortiz,
Ron Pattinson,Bob Perry,Alan Priest,Thomas R&ley,Kerm
Rima,Earl Roget,Donald Roth,Paul Ryckoff,Donald
Saltarel].!,Laurence Schmit,James Sharp,Ron Shenkman,
Don Smith,Roger Stanton,Bernie Svalstad,Charles Sylvia,
Bill Vardoulis,Louis Velasques,Henry Wedaa,Harriett
Wieder and Duane Winters
of April ,
19 78.
,Wa~yne ~y1~est/~~cretary,
~o~nt~2,
5,6’~7,and 11 of Orange
County,California
Resolution No.78-79
AYES:
NOES:None
ABSENT:Russell Gray and Richard Olson
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
s-b’