HomeMy WebLinkAboutResolution 1980 - 0028RESOLUTION NO.80-28
AMENDING RESOLUTION NO.78-24,APPROVING JOINT
EXERCISE OF POWERS AGREEMENT FOR SOUTHERN CALIFORNIA.
REGIONAL RECLAMATION STUDY,INCREASING DISTRICTS
TOTAL DISBURSEMENT FOR SAID STUDY
A JOINT RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF
ORANGE COUNTY,CALIFORNIA,AMENDING RESOLUTION NO.78-24,
APPROVING JOINT EXERCISE OF POWERS AGREEMENT FOR SOUTHERN
CALIFORNIA REGIONAL RECLAMATION STUDY WITH THE CITY OF
LOS ANGELES,ET AL.,INCREASING DISTRICTS’TOTAL
DISBURSEMENT FOR SAID 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 Section 3.of Resolution No.78-24 be amended to read
as follows:
“3 That the total net cost of said study shall
be shared equally by the parties to said agreement,not to exceed
a total disbursement of $100,000 for the County Sanitation Districts
of Orange County;and,”
PASSED AND ADOPTED at a regular meeting held February 13,1980.
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,de hereby certify that the above and foregoing
Resolution No.80-28 was regula±ly passed and adopted at a
regular meeting of said Boards on the 13th day of February
,
i~80
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Norman Culver,
Bruce Finlayson,Donald Fox,Henry Frese,Beth Graham,
Donald Molt,Bernard Houston,Elvin Hutchison,Melvin
LeBaron,Don MacAllister,Edison Miller,Ron Pattinson,
Bob Perry,Lester Reese,Thomas Riley,Earl Roget,Howard
Rowan,Paul Ryckoff,.Harold Kent Seitz,James Sharp,Don
Smith,Roger Stanton,Donald Strauss,Charles Sylvia,Bill.
Vardoulis,.James Wahner,James Ward,Henry Wedaa,Martha
Weishaupt,Ralph Welsh,Harr±ett Wieder,Ray Williams,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Donald Roth.
IN WITNESS WHEREOF.,I have hereunto set my hand this 13th day
of February ,
19 80.
J.jW~yne ~r v€~sfer,Secretary,
B9’ajds of/Dirajtors,County
~aj(itat~4n Diftricts Nos.1,2,
~‘5,oP 7,and II of Orange
County,California
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