HomeMy WebLinkAboutResolution 1978 - 0123The Board of Directors of County Sanitation District No.2 of Orange
County,California,
DOES HEREBY RESOLVE,DETERMINE
Section 1 That Amendment No.
_______________
Agreement dated October 13,1976,by
of Orange County and EGOS Management
Final.Environmental Impact Report on
approved and accepted;and,
Section 2 That payment for said work will be on a per diem fee basis
for a maximum amount not to exceed $2,000.00;and,
Section 3.That the Chairman and Secretary of the District are hereby
authorized to execute said Amendment No.1 in form approved by the General Counsel.
RESOLUTION NO.78-123-2
APPROVING AMENDMENT NO.1 TO AGREEMENT WITH
EGOS MANAGEMENT CRITERIA RE PREPARATION OF
FINAL ENVIRONMENTAL IMPACT REPORT ON CARBON
CANYON FACILITIES PLAN
A RESOLUTION OP ThE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AMENDMENT NO.1
TO AGREEMENT WITh EGOS MANAGEMENT CRITERIA FOR
PREPARATION OF FINAL ENVIRONMENTAL IMPACT
REPORT ON THE CARBON CANYON FACILITIES PLAN
****************
AND ORDER:
1 dated June 21,1978 to that certain
and between County Sanitation District No.2
Criteria,authorizing preparation~of the
the Carbon Canyon Facilities Plan,is hereby
PASSED AND ADOPTED at an adjourned regular meeting held June 21,1978.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.78-123-2 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 21st day of
June ,
1978
,by the following vote,to wit:
AYES:Henry lVedaa (Chairman),Donald Holt,Sam Cooper,Vernon Evans,
Beth Graham,Bernard Houston,Bob Perry,Roger Stanton and
Louis Velasquez
NOES:None
ABSENT:Ralph Clark,John Seymour and Don Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,California,this
21st day of June
,
19 78
of Oian County,Caliiornia
103