HomeMy WebLinkAboutResolution 1980 - 0035RESOLUTION NO.80-35--S
APPROVING AMENDMENT NO.1 TO AGREEMENT WITH EGOS
MANAGEMENT CRITERIA FOR PREPARATION OF SUPPLEMENT
TO THE EIR FOR JAMBOREE DRIVE-BIG CANYON DRAINAGE
AREA
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AMENDMENT NO.1 TO AGREEMENT WITH EGOS
MANAGEMENT CRITERIA FOR PREPARATION OF SUPPLEMENT TO
THE ENVIRONMENTAL IMPACT REPORT FOR JAMBOREE DRIVE—
BIG CANYON DRAINAGE AREA
WHEREAS,the Board of Directors of County Sanitation District No.S of
Orange County,California,has heretofore entered into an agreement with EGOS
Management Criteria for preparation of Environmental Impact Report for Jamboree
Drive-Big Canyon Drainage Area;and,
WHEREAS,it has now been determined that additional information and
updating of said Environmental Impact Report is necessary;and,
WHEREAS,it is deemed appropriate to amend the agreement with EGOS
Management Criteria to prepare a Supplement to the Environmental Impact Report
for Jamboree Drive-Big Canyon Drainage Area to incorporate said changes.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1 to that certain Agreement dated December 1,
1977,by and between County Sanitation District No.5 and EGOS Management Criteria,
for preparation of Supplement to the Environmental Impact Report for Jamboree Drive-
Big Canyon Drainage Area,is hereby approved and accepted;and,
Section 2 That payment for additional services be authorized in accordance
with the provisions set forth in said amendment on a per diem fee basis for an
amount not to exceed $3,485.00;and,
Section 3 That the General Manager and Secretary of the District are hereby
authorized and directed to execute said amendment in form approved by the General
Counsel.
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 Board of Directors of
County Sanitation District No.S of Orange County,California,do
hereby certify that the above and foregoing Resolution No.8O~35-5
was regularly passed and adopted at a regular meeting of said Board
on the 13th day of February
,
19 80,by the following vote,to wit:
AYES:Paul Ryckoff (Chair~nan),Donald Strauss and Thomas
Riley
NOES:None
ABSENT:None
•IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.S of Orange County,
California,this 13th day of February ,
19 80.
J.ayi’NSy1ve~br,Secretary,
Bo d ~‘Dire~rs of County
S it~ion District No.5
f Orange County,California
S.-104