HomeMy WebLinkAboutResolution 1979 - 0056 (AMENDED)RESOLUTION NO. 79-59
APPROVING AMENDED JOINT POWERS AGREEMENT CREATING
AN AGENCY TO BE KNOWN AS THE SOUTHERN CALIFORNIA
COASTAL WATER RESEARCH PROJECT AUTHORITY
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 DISTRICT NO. 1
TO EXECUTE AMENDED JOINT POWERS AGREEMENT CREATING AN AGENCY
TO BE KNOWN AS THE SOUTHERN CALIFORNIA COASTAL WATER RESEARCH
PROJECT AUTHORITY WITH THE CITY OF LOS ANGELES, THE CITY OF
SAN DIEGO, COUNTY SANITATION DISTRICT NO. 2 OF LOS ANGELES
COUNTY AND VENTURA REGIONAL COUNTY SANITATION DISTRICT
* * * * * * * * * * * * * * * * *
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 Amended Joint Powers Agreement Creating An
Agency To Be Known As The Southern California Coastal Water Research Project
Authority by and between County Sanitation District No. 1 of Orange County and
the City of Los Angeles, the City of San Diego, County Sanitation District No. 2
of Los Angeles County and Ventura! Regional Sanitation District, effective
July 1, 1979, is hereby approved and accepted; and,
Section 2. That the Chairman and Secretary of County Sanitation District
No. 1, acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, 5,
6, 7 and 11 of Orange County, are hereby authorized and directed to execute said
agreement in form approved by·the General Counsel.
PASSED AND ADOPTED at a regular meeting held May 9, 1979 ..
AMENDED BY
CSDOC 82-77; SEE ALSO
CSDOC 75-64; 72-83;
69-64
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. 79-56 was regularly passed an&iadopted at a
regular meeting of said Boards on the 9th day of May 19 79 J
by the following vote, to wit:
AYES: Philip Anthony, Ruth Bailey, Norman Culver, Donald Fox,
Henry Frese, Francis Glockner, Beth Graham, Donald Holt, Jr~,
Bernard Houston, Elvin Hutchison, Frank Laszlo, Melvin
LeBaron, Don Mcinnis, Richard Olson, Ron Pattinson, Bob
Perry, Lester Reese, Thomas Riley, Earl Roget, Donald Roth,
Paul Ryckoff, Donald Saltarelli, James Sharp, Don Smith,
Roger Stanton, Donald Strauss, Bernie Svalstad, Charles
Sylvia, Bill Vardoulis, Louis Velasquez, James Ward, Henry
Wedaa, Martha Weishaupt, Ray Williams, Duane Winters and
Harry Yamamoto
.NOES: None
ABSENT: Howard Rowan and Don MacAllister
IN WITNESS WHEREOF, I have hereunto set my hand this 9th day
of .May J 19 79 • r I
2,
S-101