HomeMy WebLinkAboutResolution 1979 - 0017RESOLUTION NO,79-17
APPROVING AGREEMENT WITH OCWD FOR~DATA SEARCH RE
WATER REUSE 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 AUTHOR
ING EXECUTION OF AGREEMENT WITH ORANGE COUNTY WATER
DISTRICT FOR DISTRICTS TO PERFORM DATA SEARCH IN
CONJUNCTION WITH ORANGE AND LOS ANGELES COUNTIES
WATER REUSE STUDY AND PROVIDING FOR REIMBURSEMENT
OF SAID DATA SEARCH COSTS TO THE DISTRICTS
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WHEREAS,County Sanitation Districts of Orange County are parties to that
certain joint powers agreement dated June 27,1978,with County Sanitation Districts
of Los Angeles County,Orange County Water District,The Metropolitan Water District
of Southern California,City of Los Angeles and the City of Los Angeles Department
of Water and Power to conduct a regional water resuse (reclamation)study of the
Orange/Los Angeles Metropolitan area;and,
WHEREAS,the joint powers authority has requested that a data search relative
to said study be conducted by Districts’staff personnel;and,
WHEREAS,the joint powers water reuse study is the recipient of a State and
Federal grant for said study,which said grant conditions require the grant
administering member of the joint powers authority to enter into a contract with
the performing agency for any reimbursable work to be performed by said agency;and,
WHEREAS,the Orange County Water District is ‘the grant administering member Of
the water reuse study joint powers authority.
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 RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated February 14,1979 ,by and between
County Sanitation District No.1 of Orange County and the Orange County Water
District for performance of data search by Sanitation Districts’personnel relative
to the Orange/Los Angeles Counties Water Reuse Study and providing for reimbursement
of said data search costs incurred by Sanitation Districts,be,and is hereby
approved and adopted;and,
Section 2 That the Chairman and Secretary of District No.1 are hereby
authorized to execute said agreement on behalf of itself and County Sanitation
Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held February 14,1979.
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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.79-17 was regularly passed arid adopted at a
regular meeting of said Boards on the 14th day of February ,
19 79
by the following vote,to wit:
AYES:Philip Anthony.,Ruth Bailey,Sam Cooper,Norman Culver,
Vernon Evans,Sal Gambina,Francis Glockner,Beth Graham,
Don Griffin,Bernard Houston,Donald Hudson,Elvin
Hutchison,Frank Laszlo,Don Mclnnis,Harry Miller,
Richard Olson,David Ortiz,Ron Pattinson,Bob Perry,
Alan Priest,Thomas Riley,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,James Sharp,Richard
Siebert,Don Smith,Roger Stanton,Donald Strauss,Bernie
Svalstad,Charles Sylvia,Bill Vardoulis,Louis Velasquez,
Henry Wedaa,Ray Williams and Duane Winters
NOES:None:
ABSENT:Donald Holt
IN WITNESSWHEREOP,I have.hereunto set ~ny hand this 14th day
of February ig79
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~T4~ne,~Jfv~e14ter,Secretary
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B ar s c~.Dir,~/tors,County
•S n tat~on D~1tricts Nos.1,2,
3 5,f~7,and 11 of Orange
County,California
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