HomeMy WebLinkAboutResolution 1979 - 0009RESOLUTION NO.79-9
APPROVING AGREEMENT FOR MECHANICAL DEWATERING STUDY
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 AND
AUTHORIZING EXECUTION OF AGREEMENT WITH COUNTY
SANITATION DISTRICT NO.2 OF LOS ANGELES COUNTY RE
MECHANICAL DEWATERING STUDY
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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 agreement dated February 14,1979,by and
County Sanitation District No.1 of Orange County and County Sanitation District
No.2 of Los Angeles County,as lead agency for LA/OMA Project,providing for
evaluation of belt press dewatering process by County Sanitation Districts of
Orange County for LA/OMA,is hereby approved and adopted;and,
Section 2 That Los Angeles County Sanitation Districts shall reimburse
Orange County Sanitation Districts upon receipt of monthly billings for actual
cost of work incurred to a maximum of $40,000.00;and,
Section 3 That the Chairman and Secretary of District No.1,acting on
behalf of itself and Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held January 10,1979.
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STATE OF CALIFORNIA )
)SS.
COUNTY OF ORkNGE )
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.79-9 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of January ,1979
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Sam Cooper,Norman Culver,
Vernon Evans,Bruce”Finlayson,Sal Garnbina,Francis
Glockner,Beth Graham,Don’Griffin,Donald Holt,’Jr.,’
Bernard Houston,Donald Hudson,Paul’Humn’iel,Elvin
Hutchison,-Frank Las’zlo,Don Mclnnis,Harry Miller;
David Ortiz,Rori Pattinson,Bob Perry,Thomas Riley,
Earl Rogèt,Donâld Roth,Paul Ryckoff,Donald Saltarelli,
James Sharp,Richard Siebert,~D~n Smith,Roger Stanton,
Be~mie Svalstad,Charles Sylvia,Bill Vardoulis,Louis~
Velasquez,,:Henry.Wedaa,Ray.Wiiliams and Duane Winters
NOES:None
ABSENT:Alan Priest
IN WITNESS WHEREOF,I have hereunto set ‘my hand this 10th day
of January ,
19 79.
~
o rd~’/of ectors,County
ni~kion istricts Nos.1,2,
3,~f/6,7,and 11 of Orange
CouMy,California
S-l01